Head Client Lifecycle Integrity – Director – Member of Senior Management
Core
Lead the new Client Lifecycle Integrity (CLI) department to define strategy, establish governance, and oversee private client onboarding, lifecycle management, and AML transaction monitoring with a focus on technology enablement and AI-driven optimization.
Role type
Director, Head of Client Lifecycle Integrity
Builds
Strategic operating model for integrity management, automated client lifecycle processes, and scalable AML monitoring frameworks
Domain
Banking / Financial Services / Compliance / AML / Risk Management
Required skills
Strategic leadership, AML transaction monitoring, client onboarding (KYC), lifecycle management, process automation, digital transformation, regulatory compliance, team building, stakeholder management, data analytics
Preferred skills
Project management certification (PMP), AI/ML application in operations, executive management experience
Technologies
AI, data analytics, workflow solutions, digital platforms
Responsibilities
Define CLI strategy and governance; oversee private client onboarding and lifecycle activities; manage AML transaction monitoring; drive process automation and digitalization; represent CLI at senior management and regulatory bodies; build and develop high-performing management teams
Seniority
Director, Senior Management
