Compliance Onboarding Lead

We are seeking a highly skilled Onboarding Manager - Compliance Expert to join our team at QED Legal. As a key member of our compliance function, you will lead a team of analysts in our client onboarding team, supporting due diligence, AML & KYC checks, and all new and existing client matter onboarding. You will be responsible for managing a team of 10,...

About the RoleThe Compliance Onboarding Manager will be responsible for supporting the team on client due diligence, AML & KYC Checks, and all new and existing client matter onboarding.As a leader, you will manage a team of 10, including 2 senior direct reports, and provide hands-on support, continued training, and business growth.This is an excellent...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham.The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a law...

AJ FOX COMPLIANCE is seeking a highly skilled Compliance Risk Manager to join their team in Birmingham. This role offers a salary of £50,000 - £60,000 per annum, depending on experience.Job DescriptionThe primary objective of this position is to ensure that all risk management and compliance policies, controls, and procedures within the firm meet...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

Job Description Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations. The ideal candidate will have experience in a risk and...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

Job Description:AJ FOX COMPLIANCE is seeking a skilled Regulatory Compliance Professional to join their team in Birmingham. This key role will be responsible for ensuring that all risk management and compliance policies, controls, and procedures within the firm meet regulatory standards and regulations.Main Responsibilities:Analyze systems to ensure...

Compliance Onboarding ManagerWe are seeking a highly skilled Compliance Onboarding Manager to join our team at QED Legal. This is a fantastic opportunity for someone with experience in compliance within a law firm, ideally 4+ years, to lead from the front and manage a team of analysts.The successful candidate will have a thorough understanding of AML...

Job Title: Compliance Team LeadAt QED Legal, we're seeking a Compliance Team Lead to join our growing compliance function. As a key member of our team, you'll support the onboarding process for new and existing clients, ensuring seamless integration and compliance.Key Responsibilities:Lead a team of analysts in client onboarding, due diligence, and AML/KYC...

Compliance Onboarding ManagerBirmingham-basedWe're currently working with a global law firm, with a Birmingham central compliance function that has seen tremendous growth over the last 12 months. Now looking for someone to join them as an Onboarding Manager, leading a team of analysts in their client onboard team.You would support the team on any client due...

As a Head of Digital Onboarding you will ensure a strategic approach to the customer focusing as a top priority on enabling swift, secure and compliant onboarding of eCommerce merchants, as well as other business and individual customers. You will identify and realize opportunities for better user experience, cost optimizations for the onboarding and...

Job SummaryWe are looking for an experienced Client Onboarding Quality Manager to join our team at Irwin Mitchell LLP. The successful candidate will be responsible for delivering quality checking, performance feedback and supporting competency accreditation to Client Onboarding teams across the LLP.You will work collaboratively with the Client Onboarding...

We are seeking a skilled Risk and Compliance Expert to join our dynamic AJ FOX COMPLIANCE team in Birmingham. In this role, you will work closely with experienced lawyers and compliance specialists to ensure firm-wide compliance.Responsibilities:Liaise with stakeholders regarding risk-related issues.Assist senior staff with strategic and operational issues...

Job Title: Operations Analyst Location: Park Central, Birmingham Pay: £21.05 per hour Contract Details: Temporary, 12-month contract Working Pattern: Full Time, Mon-Fri 9am-5pm Hybrid Working: 2 days a week in office after training Our client is the market leader in Digital Banking. We're on a journey to build the bank of the future. If you...

Compliance Onboarding ManagerBirmingham-basedWe're currently working with a global law firm, with a Birmingham central compliance function that has seen tremendous growth over the last 12 months. Now looking for someone to join them as an Onboarding Manager, leading a team of analysts in their client onboard team.You would support the team on any client...

Company Description Allegis Global Solutions is founded on a culture that is passionate about transforming the way the world acquires talent by delivering client-focused solutions that make a difference for businesses worldwide. From refining how you manage your contingent workforce to strengthening your employer brand to recruit top talent, our integrated...

About the RoleWe are seeking an experienced Compliance Assurance Specialist to join our Client Onboarding team at Irwin Mitchell LLP. This is a fantastic opportunity for someone who is passionate about ensuring high-quality delivery and compliance with regulatory requirements.As a key member of our team, you will play a leading role in reviewing and...