Monday 02 October 2023
Select a region

Global Client Take-On Manager



Hours:Full Time

Full Description

  This leading offshore law firm are looking for a Client Take-On Manager to join their global Risk & Compliance team.     You’ll be responsible for leading a dedicated, cross-jurisdictional client due diligence team working closely with the business to deliver superior client service. You will share your expertise to help others grow and excel. In return you’ll be part of a friendly, supportive team and firm where your skills will be developed to their full potential.   If you have 5+ years’ experience working in or leading a CDD/client take-on team within a regulated financial services business and would like to part of a growing and ambitious team, we’d love to hear from you.   Main duties and responsibilities:   Lead a dedicated team working closely with the Governance Services business and clients to conduct CDD at on-boarding and ongoing client risk assessments Provide internal guidance and training on AML/ CFT, ABC and reputational risk to multiple cross-jurisdictional stakeholders on substantive matters involving client due-diligence and client risk assessment Working closely with the Governance Services business team leaders and the law firm, to develop and maintain efficient and effective procedures and communication across all jurisdictions   More information about the role is available upon request contact the team today for further details.  

For more information please visit

« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?