Talent.com
Fieldfisher
Senior Client Onboarding Officer TLNT1_NIFieldfisher • Belfast, GB
Senior Client Onboarding Officer TLNT1_NI

Senior Client Onboarding Officer TLNT1_NI

Fieldfisher • Belfast, GB
30+ days ago
Job type
  • Full-time
Job description
The Vacancy We are seeking a Senior Client Onboarding Officer to join our Onboarding function within the wider Risk & Compliance group at the firm. This is an important, highly technical role, supporting the firm's client acceptance process and anti-money laundering (AML) and sanctions compliance framework. There is also a preference for dual-skilled candidates as per standard model, i.e. those with prior experience dealing with legal Conflict of Interest checks in a similar function. However prior experience is not a strict requirement for consideration for the role, if candidate(s) demonstrates strong and relevant AML/KYC experience. Full training would be provided in Conflicts of Interests, to ensure the Candidate is fully equipped to develop in the role, in the event of having AML experience only. The successful candidate will manage a steady volume of frequently complex onboarding matters, provide technical guidance to colleagues junior and senior, and act in a supervisory capacity over Client Onboarding Officers via Quality Control and review, overseen by a Client Onboarding Manager. The role requires strong regulatory knowledge in the field of AML/CFT/ABC ideally with an international element to their previous projects and screening duties, sound judgement, proven experience in the screening and risk assessing of global company structures. A suitable candidate will be experienced in performing checks using applicable tools and software. They should demonstrate a capacity to operate confidently in a fast-paced, international environment with complex and nuanced local frameworks to cater to, to ensure efficient, stakeholder-friendly compliance assistance. Qualifications and Education: Undergraduate diplomas in Law or other relevant disciplines are preferred. However, specific circumstances outside of this with transferable expertise/skills will be considered. Relevant Employment Experience: Proven experience in a comparable commercial services firm or business model aligning with that of a global law firm, in an AML compliance type role. Job Duties: 1. Conduct AML screening and risk assessments (+ Conflicts screening post-training) at a high-quality level ensuring accuracy and sophisticated work product 2. Provide support and feedback in Quality Control, supervision, and development of junior staff 3. Manage and navigate key stakeholder needs, queries and service-level issues at Partner and fee-earner team level 4. Attend & deliver relevant training internally as business needs demand. 5. Escalate relevant team management issues to Client Onboarding Manager(s) Who are we looking for? We don't have a type. We believe our differences are our strength; varied cultures, approaches and experience can only benefit us. What do we offer? You can be yourself: It takes everyone to make us who we are. We're a culture of diverse perspectives, with each of us making unique contributions that make us better together. In the office or WFH?: We think the best balance is more time in the office than at home, so we operate a 60:40 rule. Beyond salary: We offer plenty of benefits; private medical insurance, health cash plan, dental insurance, life assurance, critical illness insurance, matched pension contributions up to 7%, holiday trading, plus many more. Visit: Reward & Benefits Fieldfisher . Modern Office Space: Located in the iconic City Centre with excellent commuter links and parking nearby. Nurturing your talent: Take a 'build a career' approach to your training. You'll be on a pathway but free to wander if you see something you'd like to study more closely. Funnel your interests: You have a life outside work, and we can help it to flourish. Join clubs, affinity networks, inclusive events, and pro bono/charity initiatives. Inclusion is not exclusive: If all our differences are highlighted, no one stands out for being different. At Fieldfisher, all our rich diversity is celebrated. We will provide the equipment to allow you to shine, at interview and beyond. Just let us know what you need. For accessibility information on our Belfast office, visit: Accessing Fieldfisher Belfast Hub Fieldfisher What to do next: Click 'Apply Now', complete an online application and upload a CV. Successful applications will be invited to a 20-30-minute introductory call with a recruiter. Every role recruits differently. But we'll always let you know what to expect from the process, so you get no surprises. For hybrid opportunities, you'll be invited to visit our offices for a face-to-face meeting. We try to make sure the process takes around 2-3 weeks only, but we can't always promise that. We will work around everyone's availability. You can contact us at Callum-Caolan.Burn . We recruit on a rolling basis. Your application may be reviewed before the application deadline. We accept applications until we have filled the role. To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process, click the Apply button below to Login/Register.

TLNT1_NI

Create a job alert for this search

Senior Client Onboarding Officer TLNT1_NI • Belfast, GB

Similar jobs

Private Client Tax Senior Associate — Impact & Growth

EYBelfast, Northern Ireland, GB
Full-time

EY Private Client Services in Belfast offers a fast-growing team focusing on high net-worth individuals, entrepreneurs and onshore/offshore trusts.You will gain exposure to complex personal tax com... Show more

 • Promoted

Senior Consultant, Digital Ops & Customer Transformation

EYBelfast, Northern Ireland, GB
Full-time

A leading professional services firm in Northern Ireland is seeking a candidate to join its Customer Transformation team.You will support CRM and omnichannel transformation projects, working with d... Show more

 • Promoted

Private Equity Senior Associate

PwC UKBelfast City District, Northern Ireland, GB
Full-time

This role sits within PwC UK’s Private Equity Independence team, supporting partners and engagement teams in applying audit independence requirements across complex Private Equity structures.You’ll... Show more

 • Promoted

Private Client Senior Manager - Ireland

BroadgateBelfast City District, Northern Ireland, GB
Full-time

Advisory-Focused Role | Full Client Ownership.This is an exciting opportunity for a Private Client Tax Manager to join a highly regarded professional services firm, taking on a genuinely advisory-l... Show more

 • Promoted

Cash Accounting Team Lead — Client Accounts

Abacus CareersBelfast, Northern Ireland, GB
Full-time

A leading recruitment agency in the UK is seeking a talented Client Account Supervisor to lead the Cash Accounting Team in Belfast.This role involves managing key operations, ensuring compliance wi... Show more

 • Promoted

Senior Python Developer - AVP

Citibank (Switzerland) AGBelfast, Northern Ireland, GB
Full-time

For additional information, please review.The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementat... Show more

 • Promoted

Revenue Operations Lead – ( Global Tech Travel Company) - £100,000 - £120,000 A Year - Remote

PrincipleCastlereagh, United Kingdom Of Great Britain And Northern Ireland, UK
Remote
Full-time

Develops growth strategies, manages processes, and implements tools for scaling operations, focusing on supply acquisition and account management. Show more

 • Promoted

Strategic Client Partner, UK Justice | Growth & Equity

Version 1Belfast, Northern Ireland, GB
Full-time

A leading technology services firm in Northern Ireland is seeking a Senior Client Partner to drive strategic growth within the UK Justice Sub-Sector.In this position, you will oversee client relati... Show more

 • Promoted

Senior Associate, Private Client Services, Tax

EYBelfast, Northern Ireland, GB
Full-time

At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ... Show more

 • Promoted

Outbound Telemarketer

myenergi IrelandNewtownabbey, Northern Ireland, GB
Full-time

OverviewSign in to set job alerts for “Cruise Director” roles.Cruise Director Jobs in United StatesNew York City Metropolitan Area 3 weeks agoOpen rolesDirector of Operations (Philadelphia Based - ... Show more

 • Promoted

Private Equity Senior Associate

PwCBelfast City District, Northern Ireland, GB
Full-time

This role sits within PwC UK's Private Equity Independence team, supporting partners and engagement teams in applying audit independence requirements across complex Private Equity structures.You'll... Show more

 • Promoted

Senior Account Executive - £90,000 A Year - Remote

Harrington StarrNewtownabbey, United Kingdom Of Great Britain And Northern Ireland, UK
Remote
Full-time

Senior Account Executive role in a fintech company.Responsible for closing high-value deals and managing revenue in Europe and beyond. Show more

 • Promoted

Outbound Telemarketer: Drive Sales & Customer Connections

myenergi IrelandNewtownabbey, Northern Ireland, GB
Full-time

Sign in to set job alerts for “Cruise Director” roles.Cruise Director Jobs in United States.New York City Metropolitan Area 3 weeks ago.Director of Operations (Philadelphia Based - Relocation Avail... Show more

 • Promoted

Private Client Tax Senior Manager/Associate Partner

Sumer Northern IrelandBelfast, Northern Ireland, GB
Full-time

As one of the leading accountancy and business advisory practices in Northern Ireland, Sumer NI take pride in a culture of continuous development and training for all of our team.Senior Manager res... Show more

 • Promoted

Private Client Tax Advisory Senior Manager

AABBelfast City District, Northern Ireland, GB
Full-time

AAB is a leading professional services firm operating across the UK, Ireland, and the USA.We specialise in the mid-market, supporting individuals, family businesses, and organisations with a full s... Show more

 • Promoted

Senior Oracle EPM Cloud (Planning) Consultant

Version 1Belfast, Northern Ireland, GB
Full-time

This role is for an Oracle EPM Planning expert who.Senior Oracle EPM Cloud Planning Consultant.Oracle Planning Cloud implementations.This is not a design‑only or oversight role.Finance teams genuin... Show more

 • Promoted

Senior Private Client Tax Advisor — Advisory (Hybrid)

EYBelfast, Northern Ireland, GB
Full-time

A global consulting firm in Belfast is seeking a motivated Tax Advisor for their Private Client Services team.The role involves managing personal tax advisory projects for a diverse clientele, incl... Show more

 • Promoted

Senior Private Client Tax Lead — Flexible, High-Impact Advisory

EYBelfast, Northern Ireland, GB
Full-time

Join EY in Belfast as a Manager or SM in the Private Client Services team, focusing on tax compliance for a range of entrepreneurial clients and high-net-worth individuals.You will manage and deliv... Show more

 • Promoted

Client Manager - £45,000 - £55,000 A Year - Remote

Blusource RecruitmentCastlereagh, United Kingdom Of Great Britain And Northern Ireland, UK
Remote
Full-time

Manages client accounts, overseeing financial reporting, tax compliance, and process improvement, ensuring quality and driving client growth. Show more

 • Promoted

Compliance Officer

Foods Connected LtdBelfast, Northern Ireland, GB
Full-time

Foods Connected is a cloud based software platform that helps retailers and food companies across the world manage their supply chain, quality control and trading and planning management.As a team,... Show more