Top Tech Jobs & Startup Jobs

Lead fraud and economic crime risk and control assessments during a major integration programme. Perform root-cause analysis, identify vulnerabilities and remediation, design and implement controls across detection, prevention and monitoring, and advise senior stakeholders on regulatory compliance (FCA, AML, sanctions). Collaborate with cross-functional teams to embed resilient fraud controls and produce clear governance and impact assessment documentation.

Serve customers in branch, by phone and online; process transactions accurately; answer queries; guide customers to suitable banking products and digital tools; follow processes, escalate issues, and collaborate with colleagues to deliver excellent service.

Provide in-branch, phone and online customer service: handle transactions and queries, guide customers to appropriate banking products and digital tools, follow processes to protect customers, work as part of a branch team, and escalate issues when needed.

Conduct telephony-based investigations and due diligence on medium/high-risk customers, managing escalations, periodic reviews, sanctions/PEP/AML alerts, analysing transactions and adverse media, liaising with specialists, escalating suspicious activity, responding to legal/law enforcement requests and maintaining clear records to support risk-based decisions.

Provide friendly, accurate in-branch and phone customer service, handle transactions, guide customers to digital services and appropriate banking products, follow processes to protect customers, and work collaboratively within a busy branch.

Design, implement and maintain SAP HANA databases for large S/4HANA core-banking platforms. Deliver installations, upgrades, migrations, performance tuning, backup/recovery, high-availability and disaster-recovery. Automate deployments with Ansible, monitor with enterprise tools, and collaborate with architects, SAP Basis, infrastructure and application teams to ensure secure, resilient, high-performing database services.

Provide in-branch and phone/online customer support for everyday banking and savings. Handle transactions and queries, guide customers to suitable products and digital tools, follow processes to protect customers, and collaborate with branch colleagues to deliver excellent service.

Provide in-branch, phone and online customer service: handle transactions and queries accurately, guide customers to appropriate banking products and digital tools, follow processes to protect customers, escalate issues, and work collaboratively in a busy branch to deliver excellent service.

Manage remediation projects end-to-end within the Remediation Centre of Excellence: scope, plan, estimate, deliver, monitor controls, manage risks/issues, engage stakeholders, support business readiness, and drive continuous improvement to achieve agreed outcomes and benefits.

Provide friendly, accurate in-branch and telephone support for everyday banking and savings queries. Handle transactions, guide customers to suitable products and digital tools, follow processes to protect customers, and collaborate with colleagues to deliver excellent service in a fast-paced branch environment.