use. To ensure credit control compliance, using periodic reminders to effect collection within Company deadlines. To maintain accurate, indexed records of service arrangements, accounts, banking sheets, etc. To identify unnecessary costs, and recommend necessary operational controls, to your Line Manager To assemble and despatch all information required for submission to more »
Qualifications (ACIB or equivalent) or be able to demonstrate industry awareness, ability and understanding to this level Risk management awareness including AML FCA, PRA, Banking If you would like to learn more about this role please apply below more »
approx. 6 FTE in total. So, if you have experience in: Leading and successfully embedding/overseeing a Root Cause function ideally in a banking or financial services environment A Complaint or RCA team at a senior level Leading and performance of managing high performing teams across multiple sites In … delivering presentations and engaging with senior leadership including Executive level Technical experience with previous experience working as a Head of department in a banking or financial service environment Managing offsite operations Then we want to speak with you – and so will they. We are more than happy to send you more »
Kent, England, United Kingdom Hybrid / WFH Options
Saxton Leigh
THE COMPANY: We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Business Card and Fraud Specialist to join the team. THE RESPONSIBILITIES: Work with the Card and Fraud Subject more »
Chatham, England, United Kingdom Hybrid / WFH Options
Willow Resourcing Limited
Senior Compliance Manager - Projects Retail Banking/Mortgages Location: Chatham, Kent (Hybrid, 3 days in the office, 2 days WFH) Salary: £65k - £78k + bonus + benefits Do you want to work for a business that puts governance and customer experience at the heart of everything it does? Or perhaps … tracking and reporting of conduct regulatory change matters facing the Bank. You’ll have gained previous experience in a Compliance Manager role within the banking or mortgage arena and will have a very strong working knowledge of relevant regulatory requirements. It's important that you have experience of leading and more »
involved in a number of different projects within a portfolio of work, to include end of life/support systems, regulatory changes within their banking and shared services. The project will initially be for 3 months, with good potential to be extended for 6 months or longer. The ideal candidate more »
