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Posted about 1 month ago

Work within an international workforce and help maintain an award-winning service in a banking and investment firm, where you will be encouraged and supported to achieve your career ambitions.

In this managerial role, you will lead a team and ensure an efficient onboarding experience for clients, whilst reviewing and signing off new business applications based on compliance checks.

This is a great opportunity to join a company that offers a progressive working environment where people and values drive their continued success and support their growth strategy.

Responsibilities will include:

  • Prioritising and allocating onboarding team resources, to ensure team performance is maximised​

  • Assessing complex cases and providing managerial sign off​, when required

  • Ensuring all anti-money laundering reviews are conducted to required standards​

  • Producing regular management information for committees​

  • Overseeing the compliance checks, including ensuring WorldCheck and Finscan checks have been completed​

Experience and skills required:

  • Minimum 5 years’ experience in a compliance, risk, KYC or new business role, including exposure to AML​

  • ​Good understanding of the regulatory and banking risk environment

  • Excellent interpersonal skills​

  • High level of accuracy and attention to detail​

  • ​Excellent problem-solving skills and logical approach to tasks 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.