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.

The Operational Risk Business Partner manages risk processes, supports stakeholders, leads risk projects, and ensures compliance while driving a risk-aware culture within the organization.

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.

As a Portfolio Analyst, you will monitor and analyze the SME & Consumer lending portfolio, assess performance, identify risks, and provide insights to support credit strategy and decision-making.

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.

Perform KYC/onboarding for commercial and retail customers, conduct risk assessments, ongoing and periodic reviews, investigate transaction monitoring alerts and fraud, maintain customer records, support Financial Crime Manager with workflow and MI, and drive process improvements.

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.