Current jobs related to Head of Onboarding - United Kingdom - Jameson Legal

  • Head of Projects Implementation

    2 weeks ago

    United Kingdom ISL Talent Full time €75,000

    Head of Projects Implementation (Onboarding) Location: Hybrid role (Devon or London) Salary: up to £75k Job Purpose As Head of Onboarding, you will take ownership of the excellent delivery of our solutions to our customers – existing and new. You will enjoy proactively seeking out and filling any gaps to ensure successful customer outcomes from every...

  • Head of Projects Implementation

    2 weeks ago

    United Kingdom ISL Talent Full time €75,000

    Head of Projects Implementation (Onboarding) Location: Hybrid role (Devon or London) Salary: up to £75k Job Purpose As Head of Onboarding, you will take ownership of the excellent delivery of our solutions to our customers – existing and new. You will enjoy proactively seeking out and filling any gaps to ensure successful customer outcomes from every...

  • Head of Accounts

    2 weeks ago

    United Kingdom Oyster Full time

    A Commercial managing agent are looking for a Head of Accounts to join their dynamic team. You will play a pivotal role in shaping the financial landscape on behalf of their clients. Based in Central London, with opportunities to engage with their regional offices in Manchester, this position offers a blend of strategic leadership and hands-on financial...

  • Head of Financial Accounting, Tax and Investments

    2 weeks ago

    United Kingdom Oyster Full time

    A Commercial managing agent are looking for a Head of Accounts to join their dynamic team. You will play a pivotal role in shaping the financial landscape on behalf of their clients. Based in Central London, with opportunities to engage with their regional offices in Manchester, this position offers a blend of strategic leadership and hands-on financial...

  • Head of Software Engineering

    2 weeks ago

    United Kingdom NearTech Search Full time

    Head of Engineering – London | Hybrid. NearTech is pleased to be working with a Series A funded start-up in the environment space. Having been established for 18-months, they’ve already seen good growth within their flagship data-driven technology hub and good growth with clients in the trade and import/export sphere. Having grown the team from the...

  • Head of Software Engineering

    2 weeks ago

    United Kingdom NearTech Search Full time

    Head of Engineering – London | Hybrid. NearTech is pleased to be working with a Series A funded start-up in the environment space. Having been established for 18-months, they’ve already seen good growth within their flagship data-driven technology hub and good growth with clients in the trade and import/export sphere. Having grown the team from the...

  • B2B Head of Sales Research

    1 week ago

    United Kingdom Innotechnics Full time

    Innotechnics is the leading tech market research company. We develop IT solutions for collecting and analyzing technology market data using neural networks. Our clients are large enterprises such as AWS, VISA, SAP, Raiffeisen Bank, Kaspersky and DPD. Market research: In-depth research to help make informed business decisions. - Competitive analysis of...

  • B2B Head of Sales Research

    1 week ago

    United Kingdom Innotechnics Full time

    Innotechnics is the leading tech market research company. We develop IT solutions for collecting and analyzing technology market data using neural networks. Our clients are large enterprises such as AWS, VISA, SAP, Raiffeisen Bank, Kaspersky and DPD. Market research: In-depth research to help make informed business decisions. - Competitive analysis of...

  • Head of EPA

    2 weeks ago

    United Kingdom S Knights Recruitment Full time

    Position: Head of EPA Contract Type: 12 Months Maternity Cover Location: Remote Reporting To: Director of Awarding Are you passionate about leading quality, compliance, and operations within the education and training sector? We are seeking an experienced and dynamic individual to join our team as the Head of Quality, Compliance, and Operations on a...

  • Private Client Lawyer

    2 weeks ago

    United Kingdom Oval Recruit Ltd. Full time €42,000 - €45,000

    Private Wealth - Client Onboarding Associate Reporting to the Head of Client Services, this role is a key position within the Client Services function, with a focus on KYC and AML Account Onboarding. Performing client onboarding and AML checks for new clients Reviewing application documents, ensuring AML documents are correct and certified up to...

  • Head of Investment

    2 weeks ago

    United Kingdom Q Networkers Ltd Full time €90,000 - €130,000

    Head of Investment Specialists / MPS / Portfolio Construction / Investment Manager / Investment Specialist / Adviser Solutions / Discretionary Fund Management / Model Portfolios / Multi-Asset Base - £90k - £130k + Bonus + Car Allowance The Role Oversee and manage the Investment Specialist Team and Appointed Investment Adviser Solutions. It requires the...

  • Head of Investment

    2 weeks ago

    United Kingdom Q Networkers Ltd Full time €90,000 - €130,000

    Head of Investment Specialists / MPS / Portfolio Construction / Investment Manager / Investment Specialist / Adviser Solutions / Discretionary Fund Management / Model Portfolios / Multi-Asset Base - £90k - £130k + Bonus + Car Allowance The Role Oversee and manage the Investment Specialist Team and Appointed Investment Adviser Solutions. It requires the...

  • HR Administrator

    2 weeks ago

    United Kingdom Bloom Search International Full time

    We have partnered with an exciting contemporary fashion and accessories brand, who require an assistant within the People & Talent team, this is an exceptional opportunity to join a brand through a significant period of expansion. Within this role you will support the People and Talent and Retail team with administration to ensure smooth flow of...

  • HR Administrator

    2 weeks ago

    United Kingdom Bloom Search International Full time

    We have partnered with an exciting contemporary fashion and accessories brand, who require an assistant within the People & Talent team, this is an exceptional opportunity to join a brand through a significant period of expansion. Within this role you will support the People and Talent and Retail team with administration to ensure smooth flow of...

  • B2B Head of Sales Research

    1 week ago

    United Kingdom Innotechnics Full time

    Innotechnics is the leading tech market research company. We are the authors of the Venture Eurasia report, the most comprehensive and complete overview of the venture market in CIS, Central Asia, and Eastern Europe. We develop IT solutions for collecting and analyzing technology market data using neural networks. Our clients are large enterprises such as...

  • B2B Head of Sales Research

    1 week ago

    United Kingdom Innotechnics Full time

    Innotechnics is the leading tech market research company. We are the authors of the Venture Eurasia report, the most comprehensive and complete overview of the venture market in CIS, Central Asia, and Eastern Europe. We develop IT solutions for collecting and analyzing technology market data using neural networks. Our clients are large enterprises such as...

  • Head of Recruitment

    4 weeks ago

    United Kingdom Gloo Full time

    Company Overview: My client a leading-edge biotech company specialising in next-generation sequencing (NGS) technologies. Our mission is to revolutionise the field of genomics, driving innovation in healthcare, diagnostics, and personalised medicine. With a dynamic team of scientists, engineers, and industry experts, we are at the forefront of developing...

  • B2B Head of Sales Research

    1 week ago

    United Kingdom Innotechnics Full time

    Innotechnics is the leading tech market research company. We are the authors of the Venture Eurasia report, the most comprehensive and complete overview of the venture market in CIS, Central Asia, and Eastern Europe. We develop IT solutions for collecting and analyzing technology market data using neural networks. Our clients are large enterprises such as...

  • B2B Head of Sales Research

    1 week ago

    United Kingdom Innotechnics Full time

    Innotechnics is the leading tech market research company. We are the authors of the Venture Eurasia report, the most comprehensive and complete overview of the venture market in CIS, Central Asia, and Eastern Europe. We develop IT solutions for collecting and analyzing technology market data using neural networks. Our clients are large enterprises such as...

  • B2B Head of Sales Research

    1 week ago

    United Kingdom Innotechnics Full time

    Innotechnics is the leading tech market research company. We are the authors of the Venture Eurasia report, the most comprehensive and complete overview of the venture market in CIS, Central Asia, and Eastern Europe. We develop IT solutions for collecting and analyzing technology market data using neural networks. Our clients are large enterprises such as...

Head of Onboarding

4 months ago

United Kingdom Jameson Legal Full time

This is an exciting role for an experienced and dynamic professional interested in joining a renowned law firm as the Head of Onboarding in Manchester. In this senior role, they will assist the GC and play a pivotal part in overseeing the business acceptance at the firm and driving the continuous development of conflict of interest, Anti-Money Laundering, and sanctions policies and implement measures to make processes more efficient and drive technological development. As a key leader, they will ensure the firm’s adherence to legislative and regulatory frameworks concerning client onboarding and relationship maintenance.

Key Responsibilities:

  • Providing comprehensive leadership for the BA team, encompassing recruitment, talent management, and performance reviews. Guide and train the team on intricate regulatory and commercial matters related to conflicts of interest, AML, and onboarding issues.
  • Managing ongoing monitoring procedures, update firmwide AML, Countering the Financing of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures, and ensure independent audits. Review and approve high-risk clients/matters, including those involving Politically Exposed Persons (PEPs).
  • Collaborating with the Firm’s General Counsel and Deputy General Counsel, alongside the Firm’s MLROs, to spearhead the work of the team that handles firmwide client and matter onboarding.
  • Advising on the implementation of information barriers.
  • Overseeing the BA training program, including anti-financial crime training through online courses and in-person sessions.
  • Staying abreast of relevant guidance, best practices, and consultations, updating firm policies and procedures as necessary.
  • Collaborating with the Compliance Officer for Finance and Administration (COFA) to ensure compliance with the SRA’s Solicitor Accounts Rules, particularly in managing third-party payment risks.
  • Acting as an ambassador for the Onboarding team, liaising with key stakeholders to understand both regulatory and commercial business needs.
  • Collaborating with the firm’s IT department to manage relationships with technology resource suppliers and review online databases for client due diligence.
  • Leading the development and updating of the firm’s business intake software.
  • Conducting horizon scanning to identify potential process efficiencies and improvements in the business acceptance process, considering legal and regulatory changes.

Expertise & Knowledge:

  • Experience working with large teams and managing the needs of said team.
  • Experience working with Partners on complex business intake issues relating to conflicts or financial crime/sanctions.
  • Familiarity with the SRA Codes of Conduct and AML / sanctions regulations that apply to the Firm.
  • Excellent communication skills and the ability to navigate effectively international and cultural boundaries.
  • Excellent influencing and persuasive skills – the ability to win over others in supporting projects and initiatives.
#J-18808-Ljbffr