CDD Operations VP – AI-Driven Compliance & Risk

Bank Of China; Greater London; On-site; GBP 90,000 - 130,000; Full time

Job summary

Bank of China is seeking a Vice President Lead - Customer Due Diligence within Operations Services to oversee day-to-day CDD operations in the UK. You will guide delivery, quality, and team performance, translate policy into practical procedures, and collaborate with the FCC team to implement CDD tech initiatives and an efficient operating model.

This is a full-time permanent role in London. The position requires senior CDD experience, strong stakeholder management, and a focus on ensuring

Qualifications

• Degree in Finance, Business, Economics or a related subject.

Responsibilities

• Own end-to-end CDD delivery across onboarding, periodic and event-driven reviews and quality control.

Skills

CDD

KYC

Financial crime experience

People management

Data analytics

MS Excel

Communication skills

Operational delivery

Education

Degree in Finance/Business/Economics

Tools

Client lifecycle management platforms

Screening tools

Research tools

Job description

Bank of China is seeking a Vice President Lead - Customer Due Diligence within Operations Services to oversee day-to-day CDD operations in the UK. You will guide delivery, quality, and team performance, translate policy into practical procedures, and collaborate with the FCC team to implement CDD tech initiatives and an efficient operating model.

This is a full-time permanent role in London. The position requires senior CDD experience, strong stakeholder management, and a focus on ensuring