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Banking operations manager

London
Superb People Ltd
Banking operations manager
Posted: 9h ago
Offer description

This role is 5 days in the office


Team Structure and Reporting

The Manager – Operations reports to the Chief Operating Officer (COO) and oversees 3 Operations Officers and a Data Coordinator.


Core Responsibilities

- Manage all aspects of cash handling and custodial duties including safe, cheques, cards, and drafts.

- Supervise processing to ensure compliance with regulations and manage quality service indicators.

- Support Treasury transactions and ensure reconciliation of various accounts.

- Coordinate large cash withdrawals and oversee account management.

- Validate transaction accuracy and ensure timely payment processing.

- Lead testing for system upgrades and drive operational improvement projects.

- Maintain compliance and identify issues in regulatory environments.


Stakeholder Management

- Collaborate with internal stakeholders and manage relationships with vendors and correspondent banks.

- Update business impact analysis and continuity plans.


Outsourced Functions

- Oversee outsourced processes, including reviews and compliance with FCA and PRA requirements.


Team & Risk Management

- Lead, motivate, and improve team efficiency, while identifying and mitigating operational risks.


Qualifications & Skills Required

- Minimum 6 years in banking operations with strong regulatory knowledge.

- Proficient in banking systems, AML requirements, Finacle system, and advanced Microsoft Office skills.

- Leadership, analytical, and customer service skills with a proactive attitude.

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