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Operational Risk Manager - Transaction Banking

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


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 or simply call on 02079368981.

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