Job title: Head of Client On-Boarding Unit
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Expertise: Compliance
Location: Jersey
Job published: 06-06-2022
Job ID: 33826

Job Description

Are you ready for a new challenge? Our client is looking for a Head of Client On-Boarding to lead and manage circa 50 people.

Reporting in to the Service Innovation Director, this role will be responsible for leading the global Client On-boarding, Periodic Review and Business Review Units.

This role works closely with the Group's Risk & Compliance Teams to help ensure employees adhere to the regulatory obligations and conform to industry leading practices and professional standards.

A background in KYC or Risk is necessary, along with excellent knowledge and awareness of AML and CFT.  The ability to build strong relationships with key stakeholders and influence accordingly is also a must.

For a full job description and further information, please contact me.