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Experte Auslagerungsmanagement & Third-Party Risk at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Product owner at Robert Half
uk, East Suffolk - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Team Assistant at Robert Half
Melbourne, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Cloud Engineer at Robert Half
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Senior Payroll Officer at Robert Half
melbourne, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Senior Business Process Lead | Transformation at Robert Half
Sydney, Newfoundland and Labrador, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Financial Planning Analyst at Robert Half
Ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Financial Analyst at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Financial Analyst at Robert Half
berlin, Berlin, Ireland - Full Time
Skills Needed
N/A
Credit Control Clerk at Robert Half
United Kingdom, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Payroll Officer at Robert Half
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Creative & Design Lead at Robert Half
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Project Coordinator at Robert Half
Syndey, Western Australia, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Accounts Payable Specialist (m/f/d) at Robert Half
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Accountant at Robert Half
Adelaide, South Australia, Australia - Full Time
Skills Needed
N/A
IAM Senior Consultant PAM at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT Project Manager at Robert Half
Richmond, Virginia, USA - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Senior Consultant (w/m/d) Microsoft 365 at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 16 year(s)
Manager (w/m/d) IAM at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Credit Controller at Robert Half
london, New Brunswick, United Kingdom - Full Time
Skills Needed
N/A
Experte Auslagerungsmanagement & Third-Party Risk at Robert Half
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

15 Dec, 26

Salary

0.0

Posted On

16 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

We are currently seeking a Senior Client Onboarding Officer (m/f/d) in Berlin or Hamburg to join our team Risk & Compliance on a full-time, on a fixed-term contract, effective immediately. 

 

Your role:

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.

This is an important, highly technical role, supporting the firm’s client acceptance process and anti-money laundering (AML) and sanctions compliance framework.

You need too:

  • Conduct AML screening and risk assessments (+ Conflicts screening post-training) at a high-quality level ensuring accuracy and sophisticated work product
  • Provide support and feedback in Quality Control, supervision, and development of junior staff
  • Manage and navigate key stakeholder needs, queries and service-level issues at Partner and fee-earner team level
  • Attend & deliver relevant training internally as business needs demand.
  • Escalate relevant team management issues to Client Onboarding Manager(s)

About You

  • Undergraduate diplomas in Law or other relevant disciplines are preferred. However, specific circumstances outside of this with transferable expertise/skills will be considered.
  • 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. 
  • 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.

Not a perfect match? No problem. We value initiative, curiosity and people who bring energy and new perspectives to our mission. You may still be the ideal fit for this role – or another one.


How To Apply:

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Responsibilities
Experte Auslagerungsmanagement & Third-Party Risk at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Product owner at Robert Half
uk, East Suffolk - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Team Assistant at Robert Half
Melbourne, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Cloud Engineer at Robert Half
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Senior Payroll Officer at Robert Half
melbourne, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Senior Business Process Lead | Transformation at Robert Half
Sydney, Newfoundland and Labrador, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Financial Planning Analyst at Robert Half
Ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Financial Analyst at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Financial Analyst at Robert Half
berlin, Berlin, Ireland - Full Time
Skills Needed
N/A
Credit Control Clerk at Robert Half
United Kingdom, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Payroll Officer at Robert Half
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Creative & Design Lead at Robert Half
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Project Coordinator at Robert Half
Syndey, Western Australia, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Accounts Payable Specialist (m/f/d) at Robert Half
Germany, Berlin, Germany - Full Time
Skills Needed
N/A
Accountant at Robert Half
Adelaide, South Australia, Australia - Full Time
Skills Needed
N/A
IAM Senior Consultant PAM at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT Project Manager at Robert Half
Richmond, Virginia, USA - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Senior Consultant (w/m/d) Microsoft 365 at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 16 year(s)
Manager (w/m/d) IAM at Robert Half
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Credit Controller at Robert Half
london, New Brunswick, United Kingdom - Full Time
Skills Needed
N/A
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