Recruiting on behalf of a rapidly growing bank!
Location: London OR Manchester - hybrid
In this 1LoD role, you will monitor, assess, and mitigate risks associated with payment transactions across the organisation. Your expertise will ensure that payment processes comply with regulations, fraud prevention measures, and internal risk frameworks to protect both the organisation and its customers.
What you’ll be doing:
* Analyse customer journeys, assess controls, and define enhancements.
* Provide governance and control guidance across Payment Operations.
* Collaborate with Risk, Finance, and Compliance partners.
* Coordinate internal and external audits.
* Support the team with Risk & Control Self-Assessments (RCSAs).
* Report on Payment Operations governance monthly.
* Assist in testing and implementing new payment technologies and systems.
* Stay up-to-date with industry developments and regulatory changes.
What we’re looking for:
* Proven experience in payments processing within banking or financial services.
* Strong knowledge of UK and international payment schemes and regulations.
* Excellent problem-solving skills with the ability to handle complex queries.
* High attention to detail and a proactive approach to resolving issues.
* Strong communication and interpersonal skills with a customer-first mindset.
* Ability to work in a fast-paced environment and adapt to changing priorities.
* Familiarity with payment processing systems and digital banking platforms.
Risk Responsibilities:
* Foster a culture of balanced risk decision-making.
* Ensure compliance with policies, laws, and regulations.
* Complete mandatory training within required timeframes.