CDD Operations VP – AI-Driven Compliance & Risk

Company: Bank Of China
Apply for the CDD Operations VP – AI-Driven Compliance & Risk
Location: Shoreditch
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

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Posted: October 15th, 2026