Senior Onboarding & Regulatory Risk Officer

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