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At Grant Thornton we do things differently – looking to the future, driving ambitious growth and pioneering positive change in our industry. Providing audit, tax and advisory services, we empower clients through strategic insight, curiosity, and genuine partnership. We empower our people with real opportunity, an inclusive culture and work‑life balance – a true alternative.
With over 5,000 people in the UK and a presence in 150 global markets, we’re on an ambitious journey from great to exceptional. We need the best people to help us achieve our potential and redefine what our industry looks like.
Senior Manager, CDD Policy & Advisory
Every day our teams help people in businesses and communities to do what is right and achieve their goals. The Financial Crime team, led by the firm’s MLRO, provides oversight and support to the firm on managing financial crime risk and compliance.
Reporting to the Head of Client Due Diligence Policy & Advisory, the team leads on the development, maintenance and implementation of our CDD policy and standards, ensuring our framework is robust, risk‑aligned and operationally efficient while meeting regulatory expectations. The team also leads the training strategy for the CDD team, supporting a professional approach to client outreach, driving consistency, quality and client experience.
This is a senior role requiring deep subject‑matter expertise and strategic thinking. The role will support ongoing change on CDD and wider onboarding.
Knowing you’re right for us
* CDD/AML Policy roles in UK regulated firms, with experience advising on complex corporate / entity‑related due diligence.
* Deep understanding of global CDD/KYC regulatory frameworks, industry best practices and technology including automation and AI.
* Strong track record of drafting, implementing and managing policy, standards and guidance documents.
* Experience designing and leading training and capability‑building initiatives related to CDD.
* Experience of influencing senior stakeholders.
* Proven success in managing and supporting change, including CDD transformation initiatives.
Knowing we’re right for you
Embracing uniqueness, our culture at Grant Thornton thrives on the contributions of all our people. We never settle for what is easy – we look beyond to deliver the right thing for everyone. An inclusive culture that values difference and respects colleagues helps people perform at their best and realise their potential.
Our open and accessible culture means you’ll interact with leaders who are interested in you and everything you bring to our firm. We give you the freedom to bring your whole self to work and pursue your passions inside and outside of work.
Beyond the job
Life is more than work. We offer flexible working options for all roles and always strive to keep your work and life in balance. The impact you can make extends far beyond your day job – from secondments, to fundraising for local charities, or investing in entrepreneurs in the developing world, you’ll be giving back to society. It’s that drive to do the right thing that runs through our every move, grounded in our firm’s values – purposefully driven, actively curious and candid but kind.
Seniority level
Not Applicable
Employment type
Full‑time
Job function
Finance and Sales
Industries
Accounting
Location
Sheffield, England, United Kingdom
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