Accessibility Links

Operational Risk Manager - Transaction Banking

  • Location: London
  • Salary:
  • Job type: Permanent
  • Job reference: 171542
  • Sector: Banking, Banking
Job Description

Company 

This is a great opportunity to work for a community driven bank, where its people are at the heart of making money work. Keen to be industry innovators and remain a sustainable business, this household name is well placed in the market and has been an evolving brand for over 3 centuries. Amongst many other benefits, this bank prides itself on nurturing homegrown talent and ensuring a great working culture.

Your Job

 You will play an integral part, by supporting senior management in the provision of fist class risk oversight to transaction banking services business unit.

  • Being a main interface for challenge and risk oversight for transaction banking. This includes payment services, current accounts, cash management, trade finance etc. 
  • Ensuring good regulatory conduct across distribution products and engaging successfully with regulators and policy owners. Strong knowledge of Payment Services Directive and the Revised Directive on Payment Services (PSD2)
  • Engage with senior stakeholders across transaction banking to ensure risk for new products is understood and managed.
  • Maintaining strong relationships with stakeholders, team members and all necessary areas of the business. 
  • Being aware of regulatory updates and changes within payment services and factoring this into your every day work. Understanding products, product changes, business processes and process changes and ensuring the risks are understood, captured, managed and mitigated.

 Your Skills

  • As the ideal candidate you will have …
  • Understand how payment services are regulated and have experience with the products associated (PSD and PSD2).
  • A strong operational risk or compliance background.
  • Strong written and verbal skills.
  • The ability to build strong relationships and communicate complexed ideas in layman’s terms.

What next…

 If this sounds like you or someone you know then please contact Molly Phillips with a copy of your most up to date CV and the reason why you would like to apply on mtp@barclaysimpson.com or simply call on 02079368981.


Similar jobs
Assistant Manager - FS Advisory
  • Location London
  • Salary £50,000 - £55,000
  • Job type Permanent
  • Sector Banking , Insurance , Professional Services
  • Description My client, a global leading consultancy based in the city as part of their recent expansion are growing their FS Advisory practice. They therefore have a vacancy for an Assistant Manager to work on a
Head of Operational Risk Management
  • Location Esher
  • Salary To £150,000 + bonus
  • Job type Permanent
  • Sector Banking, Other Financial Services
  • Description Opportunity to develop the operational risk function, introducing latest thinking in ORM and strategic development.
Compliance & Treasury Oversight Manager
  • Location London
  • Salary £43,000 - £65,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading retail bank. They are looking for a compliance Manager in the Treasury Oversight function to provide regulatory advice and compliance monitoring.
Risk & Compliance Officer
  • Location Luxembourg
  • Salary €50,000 - €70,000
  • Job type Permanent
  • Sector Asset Management/Funds , Banking , Asset Management/Funds
  • Description New Vacancy: Risk & Compliance Officer – Luxembourg My client is a leading Investment Management firm seeking an experienced Risk and Compliance Officer to join their Luxembourg based team
Related news