Client Take-On Manager
hace 20 días
Port Talbot
Client Take-on Manager – International Offshore Law Firm Jersey | Hybrid Working We're currently working with a leading international law firm, with multiple offshore offices, now looking to add a manager into the team. This is a great opportunity to join a growing firm, leading a high-performing onboarding and compliance support function. You’ll be key in ensuring smooth, compliant client onboarding across multiple jurisdictions, while driving efficiency and leading a top performing team. The Role You will manage a global client onboarding team. Reporting to senior leadership, you will be responsible for ensuring client onboarding meets the highest regulatory standards while championing a culture of continuous improvement and excellent client service Key Responsibilities: • Lead and develop a team of compliance onboarding analysts and senior analysts, • Oversee the full client onboarding lifecycle, including AML reviews, CDD checks, client screening, and ongoing monitoring, • Be the first POC for AML risk, onboarding delays, and complex regulatory queries, • Work closely with Compliance, Risk and MLRO teams to align processes About You: • 5+ years experience in a compliance, onboarding role in professional services (Legal or Offshore Sector), • Proven leadership and team management experience, • Strong understanding of AML legislation and regulatory risk in a multi-jurisdictional context, • ICA qualification or equivalent desirable What's in it for you? • Join a top-tier offshore law firm with global reach and longstanding heritage, • Play a key role in shaping and leading client onboarding practices across jurisdictions, • Competitive salary, • Flexible hybrid working model and a supportive leadership team, • Incredible company benefits