Operations Management Specialist
3 weeks ago
We are seeking an experienced Operations Management Specialist to lead our team in delivering excellence across corporate, fund, and employee benefit onboarding processes in Edinburgh.
Key Responsibilities
- Manage the New Business Team, responsible for onboarding corporate, funds, and employee benefit structures across multiple jurisdictions.
- Ensure Customer Due Diligence (CDD) deficiencies and risk factors are identified, documented, and aligned with policy, procedure, and regulatory requirements.
- Serve as the escalation point for complex and high-risk onboarding and periodic review cases.
Person Specification
- Proven leadership experience in onboarding, compliance, or CDD-related functions, ideally within institutional client services.
- Strong understanding of AML legislation, risk management, and governance frameworks.
- Exceptional people management skills with a proven track record in developing high-performing teams.
Estimated Salary: £55,000 - £70,000 per annum
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