St Helier Jersey

Permanent vacancy
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Assistant Manager, Head of Client OnBoarding

Our client is seeking to appoint a Head of Client OnBoarding. This is an Assistant Manager level CDD/AML position. Reporting in to the Service Innovation Director, this role will be responsible for leading the global Client Onboarding Unit (COU), Periodic Review (PR) and Business Review Unit (BRU). These are critical functions in order to ensure the client acceptance operational process is undertaken in accordance with group policies and procedures and aligned to jurisdictional regulatory requirements. This role works closely with the Group's Risk & Compliance Teams to help ensure that employees adhere to the regulatory obligations and conform to industry leading practices and professional standards.


At least 7 years relevant experience in the Financial Services Sector
Industry recognised compliance, KYC or risk qualification
Excellent knowledge and awareness of AML/CFT risk assessment and mitigation tools
Excellent knowledge of Cayman/ Hong Kong/ BVI/ Jersey/Guernsey/Luxembourg regulatory and legal requirements with respect to client onboarding and risk management
Ability to make judgements and use initiative within the scope of regulatory requirements, policies and procedures
Proven track record of people leadership skills and experience of managing cross-jurisdictional teams
Ability to build strong relationships with key stakeholders and influence accordingly
Excellent interpersonal skills and a proven ability to work effectively as part of a team
Good analytical and organisational skills, ability to prioritise work load and meet tight deadlines
Strong experience of driving process efficiency and ensuring adherence through user interface design
Experience in Programme/Project Management would be a benefit

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com

If you are looking for new jobs in Jersey, contact us on 01534 707800 or email hello@excel-recruitment.com.