Senior Corporate Onboarding & Compliance Lead
Listed on 2026-10-29
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations
Standard Bank Offshore, the offshore arm of the Standard Bank Group, is seeking a Senior Onboarding Officer to lead corporate account onboarding with robust due diligence and regulatory compliance. You will review complex ownership structures, verify source of wealth and funds, and collaborate with Relationship Managers, Compliance teams and clients to ensure accurate, timely onboarding.
The role requires attention to detail, strong stakeholder management, and the ability to manage multiple
This role, Senior Corporate Onboarding & Compliance Lead at Standard Bank Group, could be your next opportunity.
We are looking to fill the Senior Corporate Onboarding & Compliance Lead position at Standard Bank Group in Douglas, Isle of Man, United Kingdom.
The Senior Corporate Onboarding & Compliance Lead role at Standard Bank Group is now open for applications in Douglas, Isle of Man, United Kingdom.
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