Onboarding Manager

2 months ago


Birmingham West Midlands, West Midlands, United Kingdom QED Legal Full time
Compliance Onboarding Manager
Birmingham-based

We'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 diligence, AML & KYC Checks, and all new and existing client matter onboarding. Leading a team of 10, inclusing 2 senior direct reports. This is a great opportunity to lead from the front, managing the workflow, hands on support to the team, continues training and support across the business.

Successful candidates will have
  • Experience in compliance within a law firm, ideally 4+ years experience
  • Experience managing, minimum of 2 people.
  • A thorough understanding of AML regulations and KYC requirements
  • Ability to work closely with senior stakeholders and drive a compliance culture

This is a great opportunity to join a growing compliance function, after 5 years of consecutive growth you're joining the businenss at a great time for growth.

What's in it for you?
  • Clear, quick progression and development opportunities
  • Salary up to £50k
  • 25 days holiday + Bank Holidays
  • Healthcare cover
  • Life Assurance
  • Matched Pension contributions up to 5%
  • Enhanced Parental leave
  • And many more company wide benefits.


Interested? Know someone who could be great?

Reach out or apply below.


  • Birmingham, West Midlands, West Midlands, United Kingdom Hays Accountancy and Finance Full time

    Your new company A leading national Accountancy Firm based in Birmingham requires a Transaction Services Manager.Your new role Providing top-tier service in financial due diligence, financial modelling, and reporting for clients across various industries. Key responsibilities will include -Analysing and reporting on financial statements and forecasts,...

  • Compliance Manager

    2 weeks ago


    Birmingham, West Midlands, West Midlands, United Kingdom QED Legal Full time

    Risk and Compliance Manager OpportunityBirmingham-based We're currently working with a brilliant leading West Midlands law firm looking for someone to join them as Compliance Manager. This full-time role offers the opportunity to lead and enhance the firm’s compliance framework, ensuring it meets all relevant regulatory and risk management...

  • Project Manager

    3 months ago


    Walsall, Midlands, West Midlands, United Kingdom HAYS Full time

    Power Project Manager Your new company Your new company is a West Midlands-based contractor specialising in utilities for electricity, gas, and water. They offer a comprehensive range of services, including design, installation, and maintenance. Working for a range of clients-Tier 1 main contractors, one-off clients and regional contractors. Due to growth...

  • Operations Manager

    3 weeks ago


    Birmingham, West Midlands, United Kingdom Corecruitment International Full time

    Operations Manager – Exciting QSR Brand – £55K + BenefitsRole: Operations Manager Location: Midlands-based (with oversight of sites in the Northeast and London) Salary: Up to £55K + BenefitsMy client is an exciting and rapidly growing QSR brand with a stellar reputation for quality and service.They are seeking an Operations Manager to oversee and...


  • Birmingham, UK, West Midlands, United Kingdom Investigo Full time

    Digital Product Manager – Systems/Transformation – Birmingham/FlexibleUp to 60k plus car allowance – 2/3 days in the office expected near BirminghamDigital Product Manager required for an enterprise organisation based near Birmingham that is currently progressing through exciting change & transformation of it’s internal systems & digital solutions....


  • Birmingham, UK, West Midlands, United Kingdom Vivo Talent Solutions Full time

    Business Development Manager Job Type: PermanentSalary: £60,000 pa basic salary DOE + Uncapped CommissionLocation: Manchester/Birmingham/LeedsAre you motivated and ambitious, seeking substantial growth and earning potential? Look no further! An award-winning, market-leading company is hiring a Business Development Manager to join their dynamic team.Why...


  • Birmingham, UK, West Midlands, United Kingdom Kagool Full time

    About KagoolKagool is Microsoft Partner of the Year, we’re redefining digital transformation with Microsoft technologies. We’re a trusted leader in delivering cutting-edge Managed Services, Infrastructure, Data & AI solutions globally, dedicated to helping clients realize their potential through innovation and insight. With a passionate team of...


  • Birmingham, UK, West Midlands, United Kingdom GRS - Global Recruitment Solutions Full time

    Your RoleAs a key member of the UK Sea Logistics Leadership Team, you will be responsible for developing and managing the UK Reefer Sea Logistics strategy across a wide range of industries. Acting as the subject matter expert, you will oversee all aspects of Reefer and Healthcare Sea Logistics, ensuring deep market knowledge and expertise in these areas. You...


  • Birmingham, UK, West Midlands, United Kingdom Monroe International Full time

    A Digital Construction Manager is required by one of the UK’s leading Tier 1 Construction Companies. The role is home based with site travel and pays up to £75,000 + car allowance + a generous benefits package. Are you a forward-thinking professional ready to lead the digital transformation of construction? We're searching for a Senior Digital...

  • Project Engineer

    3 weeks ago


    Worcestershire, Midlands, West Midlands, United Kingdom HAYS Full time

    Project Engineer - Permanent - Main Contractor - Worcestershire - Water Projects Your new company You will be joining a Tier 1 contractor working on water projects in the Worcestershire area. This high-profile organisation has a strong pipeline of work in the water sector and offers great opportunities to advance your career. They are now looking to onboard...


  • Birmingham, UK, West Midlands, United Kingdom Grant Thornton UK LLP Full time

    Location: Birmingham and the West MidlandsRole: Secondment when one becomes available following onboardingEngagement Route: PSC / Limited Companies are acceptedRates: Negotiable on a Per Project BasisWhat is the Agile Talent Community?The Agile Talent Community is a network of contract professionals given the opportunity to work with our clients on a...


  • Birmingham, West Midlands, United Kingdom Deutsche Bank Full time

    Job Description: Job Tile Core Banking Services Service Transition Lead Location Birmingham Corporate Title Assistant Vice-President The role is Service Transition Lead under Core Banking Services domain within Corporate Bank Technology. Service Transition Lead is a technical specialist who is a self-starter with expertise in one or more technical...


  • Birmingham, UK, West Midlands, United Kingdom Insignis Talent Part time

    HR Advisor / AdministratorContract - FTC 6 months, extended up to 12 monthsHybrid working, BirminghamFull time or part timeSalary up to £35KWe are looking for a dedicated HR and Payroll Adviser/administrator to join our client on a maternity cover basis.This is an exciting opportunity for an experienced HR and Payroll Administrator to provide essential HR...

  • HR Advisor

    2 months ago


    Birmingham, UK, West Midlands, United Kingdom Options Resourcing Limited Full time

    Are you a people centric HR Advisor with a passion for fostering positive workplace cultures, employee growth and organisational success? Do you have previous experience in a standalone HR Advisor role? If so, this could be the perfect role for you!A leading company based in Birmingham, West Midlands, is currently seeking a proactive and experienced HR...


  • Birmingham, UK, West Midlands, United Kingdom Atkin Pensions Full time

    A superb opportunity has arisen for a defined benefit pensions administrator with a good level of technical knowledge of defined benefit schemes.Atkin Trustees Limited who are based in prestigious offices on Blythe Valley Business Park, Solihull are seeking a new colleague as part of their continued growth.We are seeking an individual who wants to achieve...

  • IT Support Engineer

    3 weeks ago


    Birmingham, UK, West Midlands, United Kingdom Squires Resources Inc Full time

    IT Support Engineer - relocate to live and work in the Cayman Islands!Have you considered working abroad? Here’s a chance to join a strong team of local and expatriate staff (many from the UK!) blending the best of career and lifestyle in this sophisticated, offshore financial environment. When your workday is finished, take advantage of all that Grand...


  • Birmingham, UK, West Midlands, United Kingdom Birchlake Recruitment Full time

    We are delighted to be working on behalf of a key insurance client on an exclusive basis, to help bolster their Risk & Compliance team during a period of continued growth. This is a hybrid role with the expectation of working in the office 2 days a week.Role PurposeAdvise on day-to-day compliance with FCA and other regulatory, and legislative...


  • Birmingham, UK, West Midlands, United Kingdom ONE HIRING UK&I Full time

    Transactions Tax Director / Partner - UKWe have an outstanding opportunity for a Senior Tax Professional to lead the growth of a UK tax advisory team as part of an international firm with a rich heritage. With 180 heads and a growing turnover of c.£15m in the UK already, this represents a strategic area for growth for the firm and sits quite nicely with the...


  • Birmingham, UK, West Midlands, United Kingdom NFP, an Aon company Full time

    We are recruiting for a Data Migration Analyst, you will be responsible for supporting the Implementation Leads in migrating data from the legacy operating systems to the commercial insurance partnered integrated systems, primarily supporting implementations in the United Kingdom and Ireland.Overview of dutiesObtain data from legacy broker management systems...

  • MHE Supervisor

    4 months ago


    Birmingham, UK, West Midlands, United Kingdom DP World Full time

    We are currently recruiting for an MHE Supervisor to join our growing team. This role will be responsible for all training and reporting of our FLT driver workforce and Fleet standards.How you will contribute• Ensure training is conducted in accordance with our programme and timescales meeting operational requirements in line with legislation and DP World...