Director, Global Head of Regulatory Onboarding (GWO)

Requisition ID:

The Role

As Director, GBM Onboarding, you will lead a global team responsible for KYC, AML, derivatives, and margin onboarding activities across Global Banking & Markets. You will ensure consistent, compliant, and efficient onboarding practices across jurisdictions, while driving process standardization, regulatory alignment, and an improved client experience.

Responsibilities

• Lead global onboarding operations across KYC, AML, derivatives, and margin processes for GBM clients
• Oversee end‑to‑end onboarding activities across jurisdictions, ensuring alignment with enterprise standards and regulatory requirements
• Act as an escalation point for complex onboarding issues, coordinating with internal stakeholders to drive timely resolution
• Partner with regional and global teams to deliver consistent and compliant onboarding outcomes across markets
• Drive standardization of onboarding proces...