We are looking for a Senior Manager – CDD & Governance to lead the Customer Due Diligence function for Emirates NBD London. This role will oversee CDD, KYC and EDD operations, governance standards, quality assurance, sen…
Skills: Customer Due Diligence, KYC, EDD, Governance, Regulatory compliance
Canon Inc.
Business Development Manager - Defence & Law Enforcement
Greater London, England, United Kingdom · Hybrid
$50k–$85k/yr
Senior
Canon UK are looking for a seasoned Business Development Manager to drive the sales of ITCG Products & Services into both existing and new customers within the Defence and Law Enforcement (DLE) sector. As our Business De…
Greater London, England, United Kingdom · Remote OK
Senior
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Day Residential Concierge - The Helios, Television Centre Residential, London
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Mid level
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Savills Management Resources
Health & Safety Compliance Officer - the Liberty Shopping Centre
Greater London, England, United Kingdom · On-site
$35k–$38k/yr
Mid level
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Full-time
bachelor degree, professional certificate
Professional development opportunities, Competitive rewards, Flexible working arrangements
Posted 8d ago
Apply by Aug 13
~40 hrs/week
Responsibilities
The Senior Manager will lead the Customer Due Diligence, KYC, and EDD operations while ensuring compliance with UK regulatory standards. They will also develop governance frameworks, quality assurance processes, and provide reporting to senior management.
Requirements
Candidates must have significant experience managing CDD or KYC operations within a UK regulated bank and a strong understanding of AML/CTF regulations. A degree or equivalent professional experience is required, with financial crime qualifications like ICA or ACAMS considered desirable.
Full job description
We are looking for a Senior Manager – CDD & Governance to lead the Customer Due Diligence function for Emirates NBD London. This role will oversee CDD, KYC and EDD operations, governance standards, quality assurance, senior management reporting and regulatory alignment across a UK regulated banking environment.
Key Responsibilities:
• Lead CDD, KYC and EDD operations across onboarding, periodic reviews, trigger reviews and remediation activity.
• Ensure customer due diligence, screening and file documentation standards are maintained in line with UK regulatory and internal requirements.
• Develop CDD procedures, governance reporting, MI, KPIs and quality assurance frameworks for senior management review.
• Partner with Financial Crime Compliance, MLRO, CRO, Operational Risk, Relationship Managers, Operations and audit stakeholders.
• Lead and develop the CDD & Governance team, supporting resource planning, continuous improvement and strong operational controls.
Skills and Experience
• Significant experience managing Customer Due Diligence or KYC operations within a UK regulated bank.
• Strong understanding of UK AML/CTF regulations, including CDD, EDD, customer risk ratings and high-risk customer management.
• Experience leading operational teams and managing audits, regulatory reviews, remediation plans and regulatory change.
• Strong stakeholder management, senior reporting, prioritisation and communication skills.
• Degree or equivalent professional experience. A financial crime qualification such as ICA or ACAMS is desirable.
There’s never been a better time to join Emirates NBD in London.
We’re one of the region’s most recognizable brands. We’re banking innovation leaders, and we’re growing across both the UAE and our global offices. We offer a wide range of professional development opportunities to accelerate your career, alongside competitive rewards, benefits and flexible working arrangements. At ENBD, we encourage interested candidates to review the key responsibilities and qualifications for each role and apply for positions that match their skills and capabilities.
Emirates NBD is a leading banking group in the Middle East, North Africa and Türkiye (MENAT), committed to helping individuals, businesses and communities thrive by creating opportunities to prosper, driving sustainable banking and championing financial wellness and inclusion.
With operations across 13 countries including the UAE, Saudi Arabia, India, Egypt, Türkiye, Singapore, the UK, Austria, Germany, Russia and Bahrain, and representative offices in China and Indonesia, we serve over 9 million customers through a team of 30,000+ employees representing over 90 nationalities.
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Specialties: Retail Banking • Private Banking • Wealth Management • Corporate Banking • Business Banking • Investment Banking • Treasury • Asset Management • Brokerage • Islamic Banking • Digital Banking • Payments • Trade Finance • Cash Management • Sustainable Finance • Financial Markets
Offices: Baniyas Road, Opp Dubai Creek Tower, Deira, Dubai, United Arab Emirates, AE
How many Security & Safety jobs are open in Greater London, United Kingdom right now?
There are currently 188 open security & safety positions in Greater London, United Kingdom listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in Greater London, United Kingdom?
Companies currently hiring include VIVO Defence Services, Anchor Group Services, SOCOTEC UK & Ireland, SOSi, Ambulnz Community Partners, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Greater London, United Kingdom?
Yes — 48 of the 188 open security & safety positions offer remote or hybrid work (5 remote, 43 hybrid).
How do I apply for Security & Safety jobs in Greater London, United Kingdom?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.