Top Tech Jobs & Startup Jobs

Manage name-list screening alerts (sanctions, PEP, adverse media), conduct KYC investigations, own SAR drafting/filing, optimise screening logic and thresholds, and execute KYC operational controls and quality assurance to ensure AML/regulatory compliance.

Lead AFC/AML advisory work including project management, AML framework and risk methodology development, controls execution, outsourcing governance, audit coordination, and regulatory translation. Drive integration of AML requirements with IT systems and support company-wide AFC standards.

Lead an Investments & Pensions product area end-to-end: discover problems, define a 12-month roadmap, set quarterly OKRs, and drive cross-functional delivery with Engineering, Design, Data, Operations, and Legal. Measure outcomes, create product artifacts (PRDs, journeys, wireframes, experiments), and use qualitative and quantitative insights to prioritize and scale regulated financial products.

Plan, organize, and execute physical and virtual customer events; manage event logistics and vendor relationships; analyze event KPIs and participant feedback; support customer loyalty programs and premium rewards; deploy and test CRM campaigns across email, push, weblayer, and in-app channels.

Lead and scale Raisin US payment operations: own end-to-end money movement, multi-party reconciliation, exception resolution, controls and SOC audit readiness. Design and operationalize multi-rail payment flows (ACH, Wires, RTP/FedNow, cards), partner with Product and Engineering, manage bank and vendor relationships, and build operational SLAs and teams to ensure timely, accurate, and compliant settlements.

Manage operational risk identification, assessment, monitoring, and reporting across the group. Lead RCSA, scenario analysis, loss database management, incident follow-up, and lessons-learned. Provide independent operational risk input to projects and product approvals, maintain the operational risk framework (MaRisk, Basel III), monitor KRIs, prepare senior management reports, and support risk appetite and control enhancements.

Lead and optimize custody and securities processing workflows, ensure operational controls and regulatory compliance (KWG, WpHG, MaRisk), manage outsourced clearing/settlement oversight, resolve trade breaks, support due diligence and audits, and provide subject-matter expertise for strategic initiatives and platform projects.

Lead and evolve third-party risk frameworks and policies, conduct vendor risk assessments and lifecycle oversight, monitor KPIs/SLAs and controls, coordinate contractual and outsourcing risk with Legal and Procurement, support exit and resilience planning, and represent TPRM in senior forums as deputy to the function lead.