Global KYC Director: Strategy & Governance

Baker Hughes Gruppe

Greater London

Hybrid

GBP 120,000 - 190,000

Full time

14 days+
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Benefits offered by this job

Flexible working arrangements
Private medical care options
Life insurance and disability programs

Job summary

Baker Hughes is seeking a KYC Director to lead the global Know Your Customer program, aligning governance with business objectives and driving risk-based decision making.

You will partner with senior stakeholders across Legal, Compliance, ITC, and Commercial teams while overseeing a team of analysts and external partners to ensure robust due diligence and continuous process improvements.

Qualifications

  • Bachelor's degree or equivalent professional experience.
  • Extensive experience in KYC, compliance, governance, risk management, audit, or related disciplines.
  • Experience leading a KYC function or due diligence program within a large multinational, preferably energy sector.

Responsibilities

  • Lead global KYC function with strategic direction and governance.
  • Oversee day-to-day KYC operations, ensuring quality and SLA performance.
  • Manage vendor relationships and drive continuous improvements in governance and controls.
  • Develop and maintain KYC policies, processes, and risk-informed decision making.
  • Provide executive updates on performance, risks, and improvement opportunities.
  • Partner with Legal, Compliance, ITC, and business units to resolve complex due diligence matters.

Skills

KYC & Compliance Leadership
Leadership & Coaching
Stakeholder Management
Governance & Policy
Analytical Skills
Vendor Management

Education

Bachelor's degree or equivalent

Tools

Exiger Insight 3PM
Dow Jones screening tools
Moody's Orbis
Power BI
Excel

Job description

Baker Hughes is seeking a KYC Director to lead the global Know Your Customer program, aligning governance with business objectives and driving risk-based decision making.

You will partner with senior stakeholders across Legal, Compliance, ITC, and Commercial teams while overseeing a team of analysts and external partners to ensure robust due diligence and continuous process improvements.

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