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Jobs in Jersey

Senior Business Risk Officer – Onboarding

Reference
KR13491

Location
Jersey

Salary

Category
Risk

We’re working with a leading offshore banking group to find a Senior Business Risk Officer to support their client take-on process across multiple jurisdictions. In this key role, you’ll review new account applications, ensuring compliance with regulatory, internal, and group standards, while helping deliver a smooth, client-friendly experience.

With 3–4 years’ experience in risk, governance, or compliance within financial services, you’ll be confident assessing standard and medium-risk clients, validating source of funds and wealth, and providing independent oversight of onboarding controls. You’ll also contribute to identifying key risks, conducting investigations, and driving improvements across onboarding processes.

This is a great opportunity to step into a senior role where your attention to detail and risk awareness will directly support business integrity and client confidence.

Ready to take the lead on onboarding risk? Contact us for further information about this role.

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Shelley Kendrick

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