Senior Onboarding and Review Manager

A highly experienced and detail-driven professional with a strong background in client Onboarding, AML Compliance, and Regulatory Management within the financial services industry. Demonstrates a proven ability to lead teams, streamline Onboarding processes, and deliver high-quality client experiences while maintaining full adherence to Jersey and Guernsey regulatory frameworks. Skilled at balancing commercial awareness with a strong sense of integrity and responsibility, ensuring operational excellence and risk mitigation at every stage of the client lifecycle.

Combines strategic oversight with hands-on leadership to manage Onboarding, periodic reviews, and enhanced due diligence for high-risk and complex client relationships. Known for fostering collaboration between Compliance, Risk, and Investment teams to drive efficiency, consistency, and client satisfaction. Passionate about promoting a culture of accountability, service excellence, and continuous improvement, in line with the organisation’s ambition to act and invest responsibly for the future.

Experience in a client Onboarding, Account Management, or AML, Compliance role, preferably within a Financial services, or regulated industry.

Please contact us if you are interested in this role.