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 contact Caitlynn Fourie for further information