Searchandselect seeks a Senior New Business & Risk Officer to support onboarding and ongoing client relationships, ensuring due diligence, regulatory and internal requirements are met. The role identifies, assesses and escalates financial crime, regulatory and operational risks while protecting clients and stakeholders.
You will maintain knowledge of the regulatory framework and apply it daily. You will manage onboarding workflows, perform risk assessments, escalation, enhanced CDD for higher
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Senior Onboarding & Regulatory Risk Officer in Douglas employer: Searchandselect
As an Administrator with our client, you will be part of a dynamic team that values collaboration and professional growth. The company fosters a supportive work culture, offering opportunities for training and development while ensuring a meaningful impact on the community through their services. Located in a vibrant area, employees enjoy a balanced work-life environment and the chance to engage with various stakeholders, making it an excellent place for those seeking rewarding employment.
