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Head of Onboarding
4 weeks ago
ARENKO GROUP London, United KingdomThe Role: Head of Onboarding & Implementation · Reporting to: Director of Projects · Location: London & Hybrid · As the Head of Onboarding & Implementation, you will ideally be a seasoned leader in a Customer Onboarding function and will own the customer onboarding & implementati ...
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Head of Onboarding
3 weeks ago
Banked London, United Kingdom**We are Banked**: · We're building a global, digital payments network, based on API access to highly secure banking rails, but free from the limitations of their decades old technology and cost model to support it. · Payments have so far missed out on the cost benefits that come ...
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Head of Allocations and Onboarding
2 weeks ago
One Housing Group London, United Kingdom**Head of Allocations and Onboarding** · We are One Housing and we create places for people to call home and support them to live well. With a breadth of services and expertise to help people whatever their housing, care, or support needs. · We offer our colleagues a friendly, co ...
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Head of Onboarding
1 week ago
PIC London, United Kingdom Full timePension Insurance Corporation is recruiting for a Head of Onboarding to join its Customer Operations function in a newly created appointment. · As Head of Onboarding, you will be responsible for leading the bulk purchase annuity onboarding team, which will include coordinating th ...
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Head of Onboarding
1 week ago
OFS Camden Area, United KingdomHead of Onboarding | London, UK (Hybrid) · Company Overview · We're working with a prominent financial institution, specialising in the security and management of defined benefit pension funds. At the core of their mission is the commitment to delivering pensions reliably and sec ...
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Head of Onboarding
2 weeks ago
OFS London, United KingdomHead of Onboarding | London, UK (Hybrid) · Company Overview · We're working with a prominent financial institution, specialising in the security and management of defined benefit pension funds. At the core of their mission is the commitment to delivering pensions reliably and ...
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Head of Onboarding
1 week ago
Sumsub London, United KingdomSumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, re ...
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Head of Onboarding
1 week ago
Sumsub London, United KingdomWith Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. · Building a team and all processes ...
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Head of BPA Onboarding
1 week ago
Orbis Group London, United KingdomHead of Onboarding (Bulk Purchase Annuity Schemes) | London, UK (Hybrid) · Company Overview · We're working with a prominent financial institution, specialising in the security and management of defined benefit pension funds. At the core of their mission is the commitment to del ...
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Head of BPA Onboarding
1 week ago
Orbis Group Camden, Greater London, United KingdomHead of Onboarding (Bulk Purchase Annuity Schemes) | London, UK (Hybrid) · We're working with a prominent financial institution, specialising in the security and management of defined benefit pension funds. At the core of their mission is the commitment to delivering pensions rel ...
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Head of BPA Onboarding
1 week ago
Orbis Group london, United KingdomJob DescriptionHead of Onboarding (Bulk Purchase Annuity Schemes) | London, UK (Hybrid) · Company Overview · We're working with a prominent financial institution, specialising in the security and management of defined benefit pension funds. At the core of their mission is the com ...
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Head of BPA Onboarding
1 week ago
Orbis Group Camden Area, United KingdomHead of Onboarding (Bulk Purchase Annuity Schemes) | London, UK (Hybrid) · Company OverviewnWe're working with a prominent financial institution, specialising in the security and management of defined benefit pension funds. At the core of their mission is the commitment to delive ...
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Head of Customer Onboarding
1 week ago
SonarSource London, United KingdomAt Sonar, we're a group of brilliant, motivated, and driven professionals working hard to help organizations build responsible, secure, high-quality code quickly and systematically. We build solutions that don't just solve symptoms of problems – we fix problems at the source – so ...
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Head of Screening, Filtering and Onboarding QA
3 weeks ago
Bank of Africa United Kingdom Plc London, United KingdomBank of Africa United Kingdom plc, formerly known as BMCE Bank International plc, is a leading international bank specialising in African investment. We connect international institutions and investors with a diverse portfolio of investment opportunities on the continent. Bank of ...
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Head of Supply Chain Onboarding
6 days ago
Nomadgao United KingdomJan 30, eComplete is hiring a remote Head of Supply Chain Onboarding. Location: UK. · Title: Head of Supply Chain Onboarding · Location: Remote · Salary: Dependent on experience · The Role · We are looking for a customer facing Implementation/Onboarding Manager to join ou ...
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Head of BPA Onboarding
1 week ago
Orbis Group London Area, United KingdomHead of Onboarding (Bulk Purchase Annuity Schemes) | London, UK (Hybrid) · Company Overview · We're working with a prominent financial institution, specialising in the security and management of defined benefit pension funds. At the core of their mission is the commitment to ...
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Head of Recruitment and Onboarding
1 week ago
Morgan Law London, United KingdomHead of Recruitment and Onboarding · Permanent · **Salary**: £60,000 - £65,000 · Hours: 35 hrs p/w · Days: Monday - Friday · Location: Flexible working - 50/50 split between home-working, and 175 St John Street, Farringdon. · At Place2Be, we believe every child should have easy a ...
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STATE STREET CORPORATION London, United KingdomEMEA Head of Client Onboarding, Vice President - State Street Global Advisors page is loaded EMEA Head of Client Onboarding, Vice President - State Street Global Advisors · Apply locations London, England time type Full time posted on Posted 2 Days Ago job requisition id R Who w ...
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Head of Onboarding Change Management
2 days ago
Barclays London, United Kingdom**Head of Onboarding Change Management** · **London** · As a Barclays Head of Onboarding Change Management you'll be involve with driving Transformation and shaping Change practices across WCOB services as we strive to achieve "best in class" performance for change delivery withi ...
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Paul Davis Restoration of Northwest Indianapolis London, United KingdomState Street Global Advisors Trust Company (SSGA) is seeking a motivated EMEA Head of Client Onboarding with EMEA institutional client experience, who can excel in a fast-paced environment while working cohesively with their core team. The role holder must meet the criteria for a ...
Head of Onboarding - United Kingdom - Jameson Legal
![Jameson Legal background](https://contents.bebee.com/companies/gb/jameson-legal/background-BvOFs.png)
Description
In this senior role, they will assist the GC and play a pivotal part in overseeing the business acceptance at the firm and driving the continuous development of conflict of interest, Anti-Money Laundering, and sanctions policies and implement measures to make processes more efficient and drive technological development.
As a key leader, they will ensure the firm's adherence to legislative and regulatory frameworks concerning client onboarding and relationship maintenance.
Providing comprehensive leadership for the BA team, encompassing recruitment, talent management, and performance reviews.Guide and train the team on intricate regulatory and commercial matters related to conflicts of interest, AML, and onboarding issues.
Managing ongoing monitoring procedures, update firmwide AML, Countering the Financing of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures, and ensure independent audits.
Advising on the implementation of information barriers.
Overseeing the BA training program, including anti-financial crime training through online courses and in-person sessions.
Staying abreast of relevant guidance, best practices, and consultations, updating firm policies and procedures as necessary.
Collaborating with the Compliance Officer for Finance and Administration (COFA) to ensure compliance with the SRA's Solicitor Accounts Rules, particularly in managing third-party payment risks.
Acting as an ambassador for the Onboarding team, liaising with key stakeholders to understand both regulatory and commercial business needs.
Collaborating with the firm's IT department to manage relationships with technology resource suppliers and review online databases for client due diligence.
Conducting horizon scanning to identify potential process efficiencies and improvements in the business acceptance process, considering legal and regulatory changes.
Excellent influencing and persuasive skills – the ability to win over others in supporting projects and initiatives.
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