Company: Harvey Nash IT Recruitment UK
Location: London
Job Description:
Harvey Nash IT Recruitment UK in London is seeking an experienced CDD Design SME at VP level to strengthen the bank’s Financial Crime control environment.
You will provide SME guidance across end-to-end CDD, design risk-based controls, and collaborate with Compliance, Tech and Data in transformation programs.
The role requires strong regulatory knowledge and the ability to translate policy into practical solutions while engaging stakeholders at all levels.
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Posted: October 9th, 2026