Credit Risk Manager jobs in United Kingdom
Senior Financial Crime EDD & KYC Risk Manager
Valueseverything Barclays
Senior Conduct Risk Manager – Consumer Duty & Regulatory Change
Robert Half International
Conduct Risk - Manager / Senior Manager
Robert Half International
Emerging Markets Risk Manager
Crédit Agricole S.A.
Risk Manager - Technology and Change (Second Line)
Handelsbanken Plc
Discover more opportunities than anywhere else. Find more jobs nowSenior Investment Risk Manager
St. James's Place
Risk Manager - Birmingham/Stratford/Northampton
PIB Group Limited
Strategic Risk Manager – Nuclear Energy Projects
Turner & Townsend
Connect with headhunters to apply for similar jobsTechnology & Change Risk Manager — 2LOD Oversight
Handelsbanken Plc
Control Manager, Risk & Onboarding Operations
JPMorganChase
Strategic Risk Manager | Hybrid Work
The National Trust For Places of Historic Interest or Natural Beauty
Risk Manager
The National Trust For Places of Historic Interest or Natural Beauty
Global Risk Manager, 1st Line — London or Ipswich
Gallagher Re
1st Line Global Risk Manager
Gallagher Re
Financial Crime & Compliance Risk Manager
Rothesay
Senior Supplier Development & Risk Manager
Akkodis
Risk Manager
Lutine Bell
Tax Controversy & Risk Manager: Flexible UK Role
EY
Associate Risk Manager – Major Infrastructure Projects
MOTT MACDONALD
Associate Risk Manager
MOTT MACDONALD
Senior Quality & Risk Manager – Tech Consulting
Ernst & Young Advisory Services Sdn Bhd
Senior Financial Crime EDD & KYC Risk Manager
Job summary
A leading financial institution is seeking an Enhanced Due Diligence (EDD) Manager to join their team. This role involves investigating risks associated with a diverse client base and making critical recommendations regarding client relationships. The ideal candidate should have advanced KYC and EDD skills, along with experience in managing complex risk assessments within the financial crime sector. This position offers a hybrid work model and various benefits including pension enrollment and discounts at retailers.
Benefits
Qualifications
- Proven experience in Enhanced Due Diligence and risk assessment roles.
- Strong analytical skills to identify and mitigate financial crime risks.
- Ability to work effectively in a hybrid environment.
Responsibilities
- Investigate risks associated with a diverse client base.
- Make critical recommendations regarding client relationships.
- Collaborate with teams to enhance due diligence processes.
Skills
A leading financial institution is seeking an Enhanced Due Diligence (EDD) Manager to join their team. This role involves investigating risks associated with a diverse client base and making critical recommendations regarding client relationships. The ideal candidate should have advanced KYC / EDD skills and experience in managing complex risk assessments within the financial crime sector. This position is hybrid, based in various UK locations, and comes with a range of benefits including pension enrollment and discounts at various retailers.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.