Current jobs related to Head of Onboarding - London, UK - eFinancialCareers

  • Client Onboarding Life Cycle Management

    4 weeks ago

    London,, UK, United Kingdom Bank of Singapore, Asia's Global Private Bank Full time

    This position within Client Onboarding Life Cycle Management (COLM) is primarily responsible for the client on-boarding, continued AML/CFT monitoring and reviews from Front Office (FO) and AML Exit process. The successful candidate is expected to maintain high and consistent standards in accordance with the AML/CFT Procedures within the Group. In addition,...

  • Senior Compliance Officer – Onboarding

    7 days ago

    London, UK, UK, United Kingdom dnevo Partners Full time

    My client is a boutique lender that focuses on the SME space. They are seeking someone to join their small Risk team of five. Reporting to the Head of Risk, the Senior Compliance Officer will coordinate compliance and contract activities across all lending ecosystems, ensuring the efficient and thorough onboarding and monitoring of clients.This is a...

  • Onboarding Account Manager

    2 days ago

    London,, UK, United Kingdom Loans 2 Go Limited Full time

    Company: Loans 2 Go LtdRole: Onboarding Account ManagerSalary: up to £36,890 pa, dependent on experience and skillsStart Date: ASAPContract: PermanentLocation: London SW15Company Overview:Loans 2 Go Limited (L2G) is an industry leader in providing alternative, affordable personal loans; we aim to give lines of credit to those who mainstream lenders have...

  • Onboarding Account Manager

    1 month ago

    London,, UK, United Kingdom Loans 2 Go Limited Full time

    Company: Loans 2 Go LtdRole: Onboarding Account ManagerSalary: up to £36,890 pa (pro-rated for maternity cover), dependent on experience and skillsStart Date: ASAPContract: Maternity cover with the potential of becoming permanentLocation: London SW15Company Overview:Loans 2 Go Limited (L2G) is an industry leader in providing alternative, affordable personal...

  • Head of Partnerships

    4 weeks ago

    London,, UK, United Kingdom NRG. Full time

    Job Title: Head of PartnershipsSalary: Up to £100k (£130k OTE)Location: London or Liverpool (Hybrid)Job Type: Full-timeAbout the CompanyWe are working with a leading provider of workforce management solutions who offer businesses the tools to streamline their operations and manage their international workforce more efficiently. With a strong focus on...

  • Creative Head

    2 weeks ago

    London,, UK, United Kingdom Jex - Recruitment for scaling businesses Full time

    Creative Head - Live Events £70k-75kWe are seeking a dynamic creative leader for our client based in London. Someone who possesses a strong grasp of the creative process, storytelling, design, and production. This individual should also bring exceptional leadership and management capabilities to guide and inspire their team.Creative Leadership:Lead a...

  • Head of Programme

    6 days ago

    London, UK, United Kingdom ASSOCIATION OF COMMONWEALTH UNIVERSITIES Part time

    Job type: Fixed term post or secondment until 31 July 2025 Hours: 21 hours per week Location: Hybrid / London WC1H 9HF (We operate hybrid, flexible working practices with 40% of your time per month being office based) Join the ACU as Head of Programme to provide the overall leadership and contract management of the ACU’s contribution to the successful...

  • Head of Sales

    3 weeks ago

    London,, UK, United Kingdom Blue Book Global Full time

    Head of Sales - FinTech - Payments A leading organization is seeking a dynamic and driven Head of Sales to spearhead business growth across key markets. This role will be the primary point of contact for potential clients and partners, responsible for new business development, as well as maintaining and expanding relationships with existing customers.Key...

  • Head of HR Business Partnering

    2 weeks ago

    London,, UK, United Kingdom Catalyst Partners Full time

    Head of HR Business Permanent£80-£85K base salary.This is a large international business with an incredible growth and acquisitive history. Head quartered in London; the UK HR team needs a HR generalist who can manage 4-5 operational HRBPs who are most often field based (across London).You’d split your time between the corporate office in the west end...

  • Head of Human Resources

    4 weeks ago

    London,, UK, United Kingdom Astera Full time

    Head of Human ResourcesMust have demonstrable HR experienceLocation: London – Office basedJob Type: Full-TimeReports to: CEOAbout Us:Astera is a forward-thinking technology company specializing in innovative software solutions. We are dedicated to delivering top-notch software products and services to our clients worldwide. Our team is our most valuable...

  • Head of Sales

    4 months ago

    London,, UK, United Kingdom Media Search Inc. Full time

    Head of Delegate SalesCirca £50k + Up to double OTE 100k + PackageLondon/Hybrid (x3 office)The Head of Delegate Sales has the primary responsibility of meeting individual and team revenue targets, driving the implementation of the set sales strategy, and hiring, developing and retaining Grade A talent. This role is suitable for an enthusiastic,...

  • Head of Sales

    2 days ago

    London,, UK, United Kingdom Salt Full time

    Head of Sales - SaaS Join the world’s leading DIY video creation platform, trusted by over 50 million users globally, including Fortune 500 companies, educators, students, and professionals alike! Their Enterprise practice is expanding, and we’re looking for a talented Head of Sales to drive their sales strategy, lead a high-performing team, and...

  • Head of Human Resources

    2 days ago

    London, UK, UK, United Kingdom Sheridan Maine - Accountancy & Finance Recruitment Full time

    “Human resources are the architects of an environment where talent can flow.” Sheridan Maine is excited to announce a fantastic opportunity for a dynamic and results-oriented Head of HR to join a leading organisation. As the Head of HR, you will play a pivotal role in steering the HR strategy and implementing best practices across the organisation. You...

  • Head of Governance and Assurance

    7 days ago

    London, UK, United Kingdom HOUSE OF COMMONS-3 Full time

    UK Parliament Working at the UK Parliament offers a unique and rewarding career at the heart of the UK's democratic system. With a wide range of roles available, our impartial colleagues enable the day to day running of the House of Commons, House of Lords and Joint Departments. Together, we make Parliament happen. Staff Benefits In addition to your...

  • Head of Client Services

    3 weeks ago

    London,, UK, United Kingdom Ultimate Asset Full time

    Head of Client Services Hybrid Working – 3 Days in the officeSalary - £70 - £80K base + performance related bonusWe are seeking an experienced and customer-centric Head of Client Services to lead the post-sales experience for our client; a high-growth social app with reference to advertising revenue. This role will be crucial in driving client...

  • Head of Compliance

    2 hours ago

    London,, UK, United Kingdom Alexander Barnes Full time

    Alexander Barnes is leading a Senior Compliance Officer search for a European Payments FinTech.The purpose of this role is to support the development and execution of a Compliance Monitoring and Testing Programme. In scope, this role is responsible for ensuring regulatory adherence and effectively managing compliance risks as the company continues its growth...

  • Head of Security Operational Resilience

    4 weeks ago

    London, UK, United Kingdom HOUSE OF COMMONS-3 Full time

    UK Parliament Working at the UK Parliament offers a unique and rewarding career at the heart of the UK's democratic system. With a wide range of roles available, our impartial colleagues enable the day to day running of the House of Commons, House of Lords and Joint Departments. Together, we make Parliament happen. Staff Benefits In addition to your...

  • Head of Customer Success

    1 month ago

    London,, UK, United Kingdom Chairsyde Full time

    Join our movementJoin us on our mission to transform global health through innovative patient communication. As Head of Customer Success, you will lead the strategic vision and execution of all customer success initiatives, driving customer satisfaction, retention, and growth. You’ll oversee both proactive and reactive strategies, collaborating with a...

  • Head of HR

    2 days ago

    London,, UK, United Kingdom Andesite Partners Full time

    Introduction:Andesite Partners is delighted to be working with an industry-leading EV charging business backed by a global private equity firm. Since its inception and the cash injection by the investors, our client has expanded its operations across the UK to support sustainable transport growth. Positioned at the forefront of EV infrastructure development,...

  • Head of Corporate Risk

    1 month ago

    London, UK, United Kingdom HOUSE OF COMMONS-3 Part time

    House of Commons The House of Commons a unique and exciting place to work right at the heart of the UK's thriving democratic system. Behind the scenes, the House of Commons Service is made up of more than 3,000 employees who support and facilitate the smooth day to day running of the House. They provide professional services to Members of Parliament,...

Head of Onboarding

4 months ago

London, UK, United Kingdom eFinancialCareers Full time

Key Responsibilities

  • Onboarding

Provision of Regulatory Onboarding solution, focused on business-as usual, pre-trade elements, across:

  • KYC
  • Dodd Frank
  • EMIR
  • FATCAIAEOI

  • Life-cycle management including
    • Periodic KYC Review,
    • Delivery of associated regulatory remediation topics,
    • Managing all necessary portfolio and Relationship Management controls,
    • Implementation of Filiere Tiers/FS-driven initiatives,
    • Rolling programme of wider continuous improvement
    • initiatives, to enhance efficiency and integrity

  • Project Management
    • Manage and deliver a variety of projects related to Regulatory Development and Continuous Improvement of the core service

  • Onboarding Knowledge
    • Maximising adoption of Onboarding 'best-practices' through constant interaction with clients, peers and industry bodies, including ‘automatized’ solutions
    • Establishing and maintaining strong knowledge of regional Onboarding practices and regulatory requirements,
    • Representation in all relevant regulatory adherence meetings and committees,

  • Talent Management
    • Effectively manage and develop all Team members, both permanent and non-permanent, to maximise productivity, and ensure continuous teaming and growing, both as individuals, and as a Team

Experience required :

Practical KYC/AML experience across new Onboarding, review, remediation and life-cycle management. To include;

• CDD/EDDf Trigger events

• PEP/RCA's

• Beneficial Ownership, FINCEN, etc.

• Fund structures

Experience dealing with a broad range of counter-parties, particularly financial institution clients, Asset Managers and Hedge Funds.

Leadership and management experience across individuals and/or Teams