AML / Onboarding / Risk / Compliance

Client Take On Manager (767) Permanent

To lead, manage and develop the Client Take-on team (CToT) which supports offices spanning the Far East and Caribbean as well as in the UK time zone. Managing a team of circa five members, this role focuses on delivering an efficient and timely support service which adheres to relevant local compliance and regulatory requirements.

 

Qualifications:

  • Educated to A-level or equivalent standard
  • ICA or other relevant compliance qualification desirable

 

Knowledge and experience:

  • A solid awareness and understanding of local regulatory requirements and technical knowledge of AML
  • At least 5 years’ industry experience and experience in a similar role, and preferably within a legal environment
  • Demonstratable experience and skills in leadership and team management
  • Strong IT skills
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Job Overview

  • Location: Jersey
  • Job Title: Client Take On Manager (767)
  • Salary: Negotiable
  • REF:767
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