Senior Manager, CDD Operations

Leads the EEA CDD team responsible for KYC, KYB, EDD, screening, and periodic reviews. Works with country, regional, and global stakeholders in a dynamic environment, reporting to the EEA Head of Compliance Operations.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Budapest, Hungary, Eastern Europe

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Requirements

8 years experience of running a CDD team preferably in the financial service industry

Proven leadership and management skills.

Strong communication, planning, and organisational skills

Understanding of business, operations and risk functions.

Bachelor’s Degree or relevant equivalent experience or professional qualification.

ACAMS or ICA certification.

Experience working with teams across global offices and time zones

Experience of working in crypto industry.

Responsibilities

Leadership of a CDD team of over 40 people based in Hungary and Malta.

Leading strategic direction, training and advisory support with regards to EEA CDD processes.

Developing and maintaining robust KYC / KYB policies, procedures, controls, and frameworks.

Provide people management and development responsibilities, and ensure team service level standards are met.

Liaise with various functions (e.g. Compliance) and stakeholders across the business. within business units for onboarding or periodic review queries.

Oversee new client onboarding, and implement process enhancements to improve client onboarding experience in EEA.

Monitor periodic reviews to ensure regulatory requirements are met.

Can exercise independence of judgement and autonomy.

Prepare daily and weekly onboarding metrics and progress reports.

Ensure that all legal and customer files / data are maintained, in accordance with European Regulations and Group policies.

Benefits

Competitive total compensation package.

Learning and development programs, and education subsidies for employees' growth and development.

Comprehensive healthcare schemes for employees and dependants.

Wellness allowance.

Various team building programs and company events.

Wellness and meal allowances.

The ability to help shape a new industry.