Business Operations and Controls Manager

📋 Description

• Execute CDD and KYC processes for new client onboardings, periodic reviews, and trigger events in
• Maintain accurate, complete and audit-ready client records and documentation
• Identify and flag potential risks, inconsistencies, or control gaps, driving compliance standards
• Prioritise tasks based on risk, deadlines, and business needs
• Liaise with front office, Compliance, and Operations teams across the Group
• Completion and oversight of onboarding workflows, proactively addressing issues

🎯 Requirements

• At least 5 years experience in risk, compliance, administration, or regulated environments
• Strong attention to detail and ability to follow structured procedures
• Good organisational and time management skills
• Strong written and verbal communication skills
• Proficiency in Microsoft Office applications; workflow systems experience is an asset
• Previous NavOne or Viewpoint knowledge is beneficial but not essential

🎁 Benefits

• Competitive salary
• Hybrid (please check the specifics for this role during interview process)
• Private Pension Plan fully paid by the company after probation
• Private medical insurance with Catastrophe cover fully paid by the company
• Employee recognition program and spot bonuses