Strategic Leader: CDD/EDD & Customer Screening

A leading real estate consultancy is seeking a Partner, Head Partner of CDD, EDD, and Customer Screening in Greater London. This position involves strategic leadership for financial crime risk management, ensuring compliance while enabling business growth. Candidates must have significant leadership experience in financial compliance, a deep understanding of UK regulations, and strong stakeholder management skills. This is a chance to drive culturally integrated financial crime practices in a dynamic environment.
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