Compliance and Risk Management Lead

5 days ago


Edinburgh, Edinburgh, United Kingdom Eden Scott Full time
About Our Team

Our Client Onboarding, Due Diligence, KYC, and AML team is responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.

We are looking for a seasoned Senior Manager to join our team and provide strong leadership, ensuring that all client onboarding, due diligence, KYC, and AML processes adhere to local and international regulatory standards and guidelines.

$130,000 - $160,000 per annum

About the Job
  • Client Onboarding: Oversee the client onboarding process, ensuring that all necessary documentation is completed and approved in a timely manner.
  • Due Diligence: Conduct thorough due diligence on clients, identifying potential risks and implementing effective risk management measures.
  • KYC: Ensure that all client KYC processes are compliant with local and international regulatory standards and guidelines.
  • AML: Develop and implement effective AML strategies, ensuring that all client AML processes are compliant with local and international regulatory standards and guidelines.
  • Team Leadership: Provide strong leadership to the Client Onboarding, Due Diligence, KYC, and AML team, fostering a culture of excellence, collaboration, and innovation.
  • Communication: Act as the point of contact for internal and external stakeholders, including regulatory authorities and auditors.


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