CLM Team Head

GCB 4 

We are currently seeking a high calibre professional to join our team as a CLM Team Head.

In this role you will:

• Lead a team of case managers to provide the RM’s/CSE’s with quality control (QC), advice and guidance to satisfy the Bank’s KYC due diligence policies and procedures during complex client onboardings and ongoing reviews
• Ensuring quality is maintained by the team when performing QC tasks and ensuring a high standard when samples are subjected to Quality Ass...