THE COMPANY:
We are partnering with a highly respected international name in the real estate and property sector. Operating across both residential and commercial markets, they are known for delivering best-in-class client experiences through robust governance and a collaborative, forward-thinking culture.
They are now looking for a strategic, commercially minded Head of CDD and EDD to lead their financial crime compliance function globally.
THE ROLE & RESPONSIBILITIES:
As Head of CDD & EDD, you will play a pivotal role in shaping and executing the firm’s financial crime strategy while ensuring proportionate, risk-based compliance that supports — rather than hinders — business growth.
Strategic Leadership
- Define and drive the financial crime compliance strategy across all service lines, ensuring full alignment with the firm’s business objectives and risk appetite.
- Act as a trusted advisor to Senior Leadership and Partners on financial crime risk, client risk, reputational issues, and emerging threats.
- Provide thought leadership and champion innovation — actively exploring and implementing new technology to enhance efficiency, risk management, and client outcomes.
Regulatory & Risk Management
- Own global oversight of Financial Crime risks, including AML, CTF, Sanctions, Fraud, Anti-Bribery & Corruption, and Tax Evasion.
- Serve as the recognised Subject Matter Expert (SME) for CDD and EDD across the business.
- Ensure robust, proportionate, risk-based client onboarding, due diligence, and ongoing monitoring processes.
Operational Oversight
- Develop, implement, and continuously improve CDD, EDD, and Screening frameworks, policies, and controls.
- Lead end-to-end customer lifecycle management, including Advisory and Ongoing Screening.
- Partner effectively with business units to embed financial crime prevention into daily operations without creating unnecessary friction.
People & Culture
- Lead, inspire, and develop a high-performing team of financial crime specialists across the UK and India.
- Drive talent development, succession planning, and knowledge sharing.
- Champion a firm-wide culture of integrity, ethical conduct, and proactive risk management.
External & Client Advisory
- Act as a trusted advisor to clients on financial crime compliance within the real estate sector.
- Support complex, multi-jurisdictional transactions and help clients effectively manage their financial crime risks.
- Deliver training, seminars, and briefings on regulatory developments and best practice.
EXPERIENCE REQUIRED:
- Significant senior leadership experience in financial crime compliance, ideally gained in real estate, property investment, or broader financial services.
- Strong track record in CDD, EDD, and managing complex, high-risk customer relationships.
- Deep knowledge of the UK, EU, and global regulatory landscape (FCA, HMRC, FATF, OFAC, etc.).
- Expert understanding of AML/CTF, Sanctions, Anti-Bribery & Corruption, Fraud, Tax Evasion, and Market Abuse risks — with particular focus on the real estate sector.
- Experience leading teams across multiple locations (UK + offshore) is highly advantageous.
Please contactCaitlynn Fourie for further information
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