Head Of Markets & Banking Cdd Operations And Kyc Refresh Strategy
Barclays
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Global markets cdd operations management
Risk-led kyc refresh strategy design
Us uk european aml regulatory compliance
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The Head of Markets & Banking CDD Operations and KYC Refresh Strategy role at Barclays is focused on managing operations related to Customer Due Diligence (CDD) and ensuring compliance with regulatory requirements. The position requires strong leadership skills, a deep understanding of KYC processes, and the ability to drive transformation initiatives within a complex regulatory environment.
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Job Summary
The role is accountable for end-to-end first-line CDD delivery across Global Markets and Banking clients including onboarding and ongoing due diligence.
The position requires shaping the future CDD operating model by transitioning from calendar-based refresh to a risk-led, trigger-driven strategy.
Leadership involves managing global teams across multiple time zones while ensuring robust regulatory outcomes and audit readiness.
Matching Summary
Match Score: 75
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The Head of Markets & Banking CDD Operations and KYC Refresh Strategy role at Barclays is focused on managing operations related to Customer Due Diligence (CDD) and ensuring compliance with regulatory requirements. The position requires strong leadership skills, a deep understanding of KYC processes, and the ability to drive transformation initiatives within a complex regulatory environment.
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Skills & Requirements
Must-have
Global Markets CDD operations management
Risk-led KYC refresh strategy design
US UK European AML regulatory compliance
FATCA CRS MiFID II EMIR regulatory knowledge
End-to-end client onboarding and due diligence
Global team leadership across multiple jurisdictions
Nice-to-have
Advanced analytical problem solving skills
Stakeholder negotiation at senior level
Transformation initiative sponsorship experience
Cross-functional strategic collaboration
Data-driven process improvement mindset
Key Requirements
KYC Subject Matter Expert in Securities/Markets domain
Deep understanding of Global Markets business dynamics
Proven experience driving target operating models
Extensive knowledge of US UK European AML regulations