Save Job Back to Search Job Description Summary Similar JobsWorking for an international bankInterim RoleAbout Our ClientOur client is a well-respected player in the financial services industry, boasting a large and diverse client base. With an employee base exceeding 1000, they are known for their commitment to ethical practices and their strong focus on risk and compliance.This will be a hybrid role with 3 days a week working in their London offices.Job DescriptionInterim Head of KYC, LondonManage and oversee the company's KYC department.Ensure compliance with internal policies and regulatory requirements.Drive continuous improvement in the KYC processes.Lead a team of KYC professionals, fostering a collaborative and high-performing work environment.Liaise with other departments to ensure a seamless customer experience.Review and update KYC policies and procedures as necessary.Provide regular updates and reports to senior management.Monitor and manage risks associated with KYC processes.The Successful ApplicantA successful Interim Head of KYC should have:A deep knowledge of KYC processes and regulations within the financial services industry.Proven experience leading a team in a similar role.Strong communication and interpersonal skills.Ability to manage and monitor risks effectively.Demonstrable experience in policy development and implementation.An ability to work collaboratively across different departments.What's on OfferA competitive daily rate of £400 - £450ContactAshley RoopeQuote job refJN-102024-6555848Phone number+44 207 269 1749Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationLondonContract typeTemporaryConsultant nameAshley RoopeConsultant phone+44 207 269 1749Job referenceJN-102024-6555848
