Teams at DF Capital

Manage a portfolio of higher-risk commercial customers on the bank’s Watchlist. Own account strategies, risk ratings, monitoring, lending decisions, remediation plans, escalation, and recovery preparation. Analyze financial and operational information, identify emerging risks, protect collateral, reduce loss exposure, and support customer stabilization. Collaborate with relationship management, credit risk, field audit, operations, recoveries, and external advisors while producing comprehensive reports and influencing stakeholders.

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.

Manage the bank’s supplier relationships across the full lifecycle, including onboarding, due diligence, contracts, renewals, performance, commercial reviews, spend, and third-party risk. Maintain accurate supplier records and management information, coordinate activities across internal stakeholders, provide oversight and challenge to relationship owners, and identify risks, issues, cost-saving opportunities, and service improvements for governance forums.