Jobs at DF Capital

As a Financial Crime Oversight Manager, you'll assess financial crime risk, oversee compliance with regulations, engage stakeholders, and improve operational efficiency in a growing bank.

Hands-on Business Analyst supporting Change & Technology to gather and translate business and technical requirements, improve processes, design automation (especially Salesforce), create Figma wireframes, run workshops, support testing and implementation, and champion continuous improvement across stakeholders.

Support the Financial Planning & Analytics team by producing financial and commercial reporting, building and maintaining forecasting models, supporting budgeting and reforecasts, automating month-end reporting (PowerQuery/PowerBI/Python), developing KPI dashboards with the Data team, and delivering ad hoc analysis and project support to inform strategic decisions.

Support production, validation and governance of regulatory returns (LCR, PRA110, FINREP, CoREP, BOE stats) and stress testing/ICAAP analyses. Prepare MI, maintain controls, document processes, and provide senior management with capital and liquidity insights to inform capital planning and regulatory change.

Manage a portfolio of invoice finance clients as primary contact, monitor utilisation and collateral, perform debt verification, identify early warning signs of risk, support onboarding, liaise with underwriting/risk/operations, and drive retention and portfolio growth.

Lead compliance monitoring and advisory activities to ensure FCA regulatory adherence (CONC, PRIN, SYSC, BCOBs, DISP). Deliver thematic and routine reviews, provide risk-based advice, maintain compliance framework and policies, design training, report to senior stakeholders, and support the consumer hire-purchase proposition while deputising for the Compliance Director.

Support Relationship Managers by servicing a portfolio of structured finance clients (stock flow, invoice, wholesale finance, short-term secured loans). Deliver excellent after-sales service, review financial statements and forecasts, process security documents and funding requests, maintain CRM records, prepare facility reviews, and escalate credit concerns to minimise bad debt.

The Portfolio Monitoring Manager will oversee the customer journey, analyze financial portfolios, escalate issues, and support onboarding of complex facilities while maintaining relationships for customer retention.

Lead and conduct compliance monitoring reviews (thematic and routine), advise business on FCA regulations (CONC, SYSC, BCOBs, DISP), maintain compliance framework, develop annual monitoring plan, deliver oversight and reporting, and drive improvement initiatives to ensure good consumer outcomes in a growing bank.

Lead financial crime operations including CDD/ODD/EDD, transaction monitoring, PEP/sanctions/adverse media investigations, customer risk grading, periodic reviews, and SME support. Coach and develop the team while working with MLRO and Compliance to improve controls and ensure regulatory compliance.

Support production and validation of regulatory reports (LCR, PRA110, FINREP, CoREP, BoE stats), assist stress testing and capital management (ICAAP, forecasts, CET1, RWAs), maintain controls, documentation and MI, and support regulatory projects, governance and stakeholder engagement across the bank.