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Head of Remediation

  • Location: London
  • Salary: Competitive
  • Job type: Permanent
  • Job reference: 173331
  • Sector: Banking , Other Financial Services
Job Description

Barclay Simpson have been engaged by a Global Banking Group to conduct a search for their new Head of Remediation. The role holder will be responsible for shaping and running a newly established Remediation team and implementing a group wide policy for High Risk Clients.

 

This is a great opportunity to build out a function of circa 50+ FTE’s with an eye to grow this further in the near future. The role holder will be responsible for leading an operations division across multiple sites globally and providing MI at board level.

 

The ideal candidate will have;

  • Experience of running large KYC/CDD departments across multiple locations
  • Extensive experience of reporting findings and MI at senior (board) level
  • Experience of implementing a group wide policy for High risk and PEP clients
  • Strong understanding of current regulations with regards to KYC and PEP’s

 

On offer is competitive compensation, outstanding career prospects and an opportunity to generate and execute your own strategies in a major global banking group.

 

If you would be interested in learning more, please apply with your cv, or get in touch at JS@BarclaySimpson.com

 

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