CDD Design SME

The Customer Due Diligence (CDD) Design SME operates within the second line of defence, providing deep Financial Crime subject matter expertise across the end-to-end CDD lifecycle. The role involves designing effective, risk-based CDD controls, translating regulatory expectations into practical design solutions, and partnering with stakeholders across Compliance, business, technology, and data teams. This position offers an opportunity to shape the future design of Financial Crime controls and deliver practical improvements to the Bank's control environment.