Job Description

Job Description

Role Overview

We are seeking an accomplished and visionary leader to head the Client Due Diligence function. The Head of Client Due Diligence will be responsible for driving strategic oversight and operational excellence across all client onboarding, verification, and compliance processes. This role demands extensive leadership experience, a strong understanding of middle office operations, and the ability to integrate regulatory compliance, process governance, and client service standards at scale.

Key Responsibilities

Leadership & Strategic Management

  • Lead the Client Due Diligence and Middle Office Operations team with clear direction, fostering a culture of accountability, innovation, and high performance.
  • Develop and execute the strategic roadmap for client due diligence, ensuring alignment with regulatory frameworks, risk management objectives, and business growth priorities.
  • Act a...

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