Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digitalbanking and payments companies. We value what makes you unique so that you have an opportunity to shine. Come build your future, while being the reason millions of More ❯
Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digitalbanking and payments companies. We value what makes you unique so that you have an opportunity to shine. Come build your future, while being the reason millions of More ❯
About the Company We are an HR Company, supporting our fast-growing partners in digitalbanking and financial services. With a strong focus on customer experience, innovation, and security, we are committed to maintaining the trust of our users through robust fraud prevention and detection frameworks. Role Overview As a Fraud Manager, you will lead a team responsible … for identifying, investigating, and mitigating fraud risks across our digitalbanking products and services. You will play a key role in shaping fraud strategy, implementing proactive controls, and enhancing our fraud monitoring capabilities. Key Responsibilities Lead the fraud detection and prevention team, ensuring effective monitoring and investigation of suspicious activities. Develop and implement fraud risk management strategies and … resolution and customer impact mitigation. Monitor KPIs and generate regular fraud performance reports for senior stakeholders. Maintain up-to-date knowledge of fraud trends, tools, and threats in the digitalbanking space. Support the training and development of junior fraud analysts and investigators. Liaise with law enforcement, regulators, and external fraud networks when necessary. Required Qualifications & Experience More ❯
Project Manager with DigitalBanking Operations and Artificial Intelligence AI We are seeking a Project Manager with DigitalBanking Operations and Artificial Intelligence (AI) Projects experience to join our Client a bank based in Central London. This is a full-time role located in London, with flexibility for some remote work. As an AI project manager … you be responsible for overseeing and managing the implementation of AI projects within our digitalbanking operations. You will collaborate with cross-functional teams to define project goals, develop project plans, allocate resources, track progress, and ensure timely and successful delivery of projects. Experience and Qualifications Previous experience in project management, preferably within the banking or financial … services industry Strong understanding of digitalbanking operations and Artificial Intelligence AI technologies Proven track record of successfully delivering complex projects on time and within budget Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams Strong problem-solving and decision-making abilities Knowledge of agile project management methodologies Experience with data analysis More ❯
.We're seeking a skilled and adaptable Lead Full-Stack Software Engineer to join a Business Banking Technology team within a leading Tier 1 financial institution. You'll play a key role in enhancing and scaling their digitalbanking platform. Key Responsibilities Design, build, and maintain robust, scalable applications using Java, Spring Boot, and Angular. Collaborate with More ❯
up operating in multiple countries across Europe and Americas. At INFINIT we are on a mission to reshape the future of SMEs. Our all-in-one operating system has banking at its core, and empowers small business owners and their teams to seamlessly manage and optimize every aspect of their business. By focussing on specific industries, INFINIT delivers tailored … while ensuring regulatory compliance, operational efficiency, and credit quality. The ideal candidate will bring deep expertise in credit risk, financial risk modeling, operational risk, and regulatory frameworks applicable to digital lending preferably across multiple markets. What do we want to achieve together? Risk Management Strategy: Develop and oversee the execution of a robust risk management framework that aligns with … you need to be successful in this role? Experience: 8+ years in credit risk management within the financial services industry, with experience in early stage/start-up FinTech, digitalbanking, or related sectors. Experience in building and implementing risk management frameworks is essential as well as credit portfolio management. Regulatory Expertise: In-depth knowledge of financial regulations More ❯
on the best of breed technology available today such as Spring Boot, Netflix OSS, coupled with our own in-house libraries to ensure consistent delivery to a highly regulated banking market. Our technology drives solutions in a variety of ways for customers, from cloud native, globally scaled deployments to on-premise managed application servers, demanding smart thinking and innovative … You have at least 3 years of experience as a Java Backend Developer; Your background speaks for itself; you have solid experience working in enterprise projects; Experience in the banking domain or Fintech products will be considered an advantage; You have excellent communication skills in English, spoken and written; We are looking forward to learning about your additional skills … our team, you'll have the chance to work with some of the brightest and most talented people in the industry, as well as help shape the future of digital banking. Come join us and be part of something special. Loud and busy sometimes but always friendly, helpful, and super fun. We love to celebrate each other's achievements More ❯
by data-driven insight and workforce analysis and understanding. Lead complex, large-scale Technology & Transformation projects for top Financial Services institutions. Help clients adapt to the changing landscape of digitalbanking, new risk models, and innovative distribution channels. As an Associate Director, you will: Lead complex, large-scale transformation projects for leading Financial Services organisations, focusing on organisational … Connect to your skills and professional experience Overall, your experience should include contributing to large-scale organisation transformation programmes, ideally using traditional and/or agile methodologies (such as digital/AI, product, value stream). You will be able to demonstrate skills like: Significant experience in Financial Services consulting, with a strong understanding of industry trends, challenges, and … Expertise in enterprise transformations, operating model design, organisation design, and workforce planning. Proven experience designing work, roles, and organisations for functions within Financial Services - This could include experience with Digital Transformation initiatives, Mergers and Acquisitions, or new operating models in areas such as Banking, Asset Management, or Insurance Demonstrate a strong understanding and experience of applying emerging technology More ❯
by data-driven insight and workforce analysis and understanding. Lead complex, large-scale Technology & Transformation projects for top Financial Services institutions. Help clients adapt to the changing landscape of digitalbanking, new risk models, and innovative distribution channels. As an Associate Director, you will: Lead complex, large-scale transformation projects for leading Financial Services organisations, focusing on organisational … Connect to your skills and professional experience Overall, your experience should include contributing to large-scale organisation transformation programmes, ideally using traditional and/or agile methodologies (such as digital/AI, product, value stream). You will be able to demonstrate skills like: Significant experience in Financial Services consulting, with a strong understanding of industry trends, challenges, and … Expertise in enterprise transformations, operating model design, organisation design, and workforce planning. Proven experience designing work, roles, and organisations for functions within Financial Services - This could include experience with Digital Transformation initiatives, Mergers and Acquisitions, or new operating models in areas such as Banking, Asset Management, or Insurance Demonstrate a strong understanding and experience of applying emerging technology More ❯
by data-driven insight and workforce analysis and understanding. Lead complex, large-scale Technology & Transformation projects for top Financial Services institutions. Help clients adapt to the changing landscape of digitalbanking, new risk models, and innovative distribution channels. As an Associate Director, you will: Lead complex, large-scale transformation projects for leading Financial Services organisations, focusing on organisational … Connect to your skills and professional experience Overall, your experience should include contributing to large-scale organisation transformation programmes, ideally using traditional and/or agile methodologies (such as digital/AI, product, value stream). You will be able to demonstrate skills like: Significant experience in Financial Services consulting, with a strong understanding of industry trends, challenges, and … Expertise in enterprise transformations, operating model design, organisation design, and workforce planning. Proven experience designing work, roles, and organisations for functions within Financial Services - This could include experience with Digital Transformation initiatives, Mergers and Acquisitions, or new operating models in areas such as Banking, Asset Management, or Insurance Demonstrate a strong understanding and experience of applying emerging technology More ❯
Manchester, Lancashire, United Kingdom Hybrid / WFH Options
Deloitte LLP
by data-driven insight and workforce analysis and understanding. Lead complex, large-scale Technology & Transformation projects for top Financial Services institutions. Help clients adapt to the changing landscape of digitalbanking, new risk models, and innovative distribution channels. As an Associate Director, you will: Lead complex, large-scale transformation projects for leading Financial Services organisations, focusing on organisational … Connect to your skills and professional experience Overall, your experience should include contributing to large-scale organisation transformation programmes, ideally using traditional and/or agile methodologies (such as digital/AI, product, value stream). You will be able to demonstrate skills like: Significant experience in Financial Services consulting, with a strong understanding of industry trends, challenges, and … Expertise in enterprise transformations, operating model design, organisation design, and workforce planning. Proven experience designing work, roles, and organisations for functions within Financial Services - This could include experience with Digital Transformation initiatives, Mergers and Acquisitions, or new operating models in areas such as Banking, Asset Management, or Insurance Demonstrate a strong understanding and experience of applying emerging technology More ❯
Bristol, Gloucestershire, United Kingdom Hybrid / WFH Options
Deloitte LLP
by data-driven insight and workforce analysis and understanding. Lead complex, large-scale Technology & Transformation projects for top Financial Services institutions. Help clients adapt to the changing landscape of digitalbanking, new risk models, and innovative distribution channels. As an Associate Director, you will: Lead complex, large-scale transformation projects for leading Financial Services organisations, focusing on organisational … Connect to your skills and professional experience Overall, your experience should include contributing to large-scale organisation transformation programmes, ideally using traditional and/or agile methodologies (such as digital/AI, product, value stream). You will be able to demonstrate skills like: Significant experience in Financial Services consulting, with a strong understanding of industry trends, challenges, and … Expertise in enterprise transformations, operating model design, organisation design, and workforce planning. Proven experience designing work, roles, and organisations for functions within Financial Services - This could include experience with Digital Transformation initiatives, Mergers and Acquisitions, or new operating models in areas such as Banking, Asset Management, or Insurance Demonstrate a strong understanding and experience of applying emerging technology More ❯
of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei … and compliance leaders as appropriate Collaborate with Product, Legal, Risk, and Operations to embed compliance into business workflows Requirements 7+ years of experience in compliance, preferably in fintech, payments, digitalbanking, or crypto Prior experience as an MLRO or deputy MLRO in a regulated environment Extensive knowledge of PSD2 and AML/CTF regulations and international frameworks (FATF More ❯
Job Title: Program Director Location: Sheffield (3 days/week Onsite) Duration: 6months+ Banking Client Experience Required Job Overview: We are seeking a strategic and delivery-focused Program Director to lead large-scale transformation initiatives within the banking sector, focusing on IT infrastructure modernization, application transformation, and digital enablement. The role demands an expert who has successfully … including architects, engineers, vendors, and PMO teams to ensure milestone achievement and integration of all workstreams. Ensure transformation efforts enable business agility, reduce technical debt, and support future-state digitalbanking platforms. Engage with 3rd-party vendors, cloud providers, and SI partners for delivery assurance and contract management. Establish and report on KPIs, benefits realization, and post-implementation … reviews. Required Skills & Experience: 15+ years of experience in IT, with at least 7+ years in program leadership of enterprise-scale transformation projects. Proven experience delivering in banking or financial services environments, preferably Tier-1 institutions. Demonstrated success leading IT infrastructure transformation, including data centers, networks, cloud, and end-user computing. Strong background in application modernization – legacy to cloud More ❯
Fraud Analyst - £550 per day, inside IR35, 6 months Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of integrating third-party solutions … Stay current with fraud regulations, system capabilities, and industry best practices. What you'll need to succeed Essential: • Proven experience in a Fraud Analyst or Financial Crime role within banking, fintech, or consultancy. • Strong understanding of fraud systems architecture, integration processes, and vendor management. • Experience documenting requirements and defining test scenarios for fraud systems. • Familiarity with UK fraud regulations … driven environment. • High energy and a proactive approach to delivering results quickly and effectively. Desirable: • Experience with system implementation or migration projects in a financial crime context. • Exposure to digitalbanking or savings institutions. • Relevant certifications (e.g., ICA, ACAMS) are a plus. What you need to do now If you're interested in this role, click 'apply now More ❯
AML Analyst - 6 months, £550 per day, outside IR35 Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions … processes. • Stay current with AML regulations, system capabilities, and industry best practices. What you'll need to succeed • Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy. • Strong understanding of AML systems architecture, integration processes, and vendor management. • Experience documenting requirements and defining test scenarios for AML systems. • Familiarity with UK AML regulations … driven environment. • High energy and a proactive approach to delivering results quickly and effectively. Desirable: • Experience with system implementation or migration projects in a financial crime context. • Exposure to digitalbanking or savings institutions. • Relevant certifications (e.g., ICA, ACAMS) are a plus. What you need to do now If you're interested in this role, click 'apply now More ❯
Job Title: IT Banking Auditor Location: Birmingham (5 days on-site, full-time) Employment Type:/Contract Salary: Competitive, based on experience Company Overview: We are a leading financial institution committed to excellence in compliance, risk management, and technological advancement. We are currently seeking an experienced IT Banking Auditor to join our Internal Audit team in Birmingham. This … the opportunity to evaluate and improve the organisation's IT systems and controls in line with regulatory and operational standards. Key Responsibilities: Plan, coordinate, and execute IT audits within banking systems, infrastructure, and applications. Assess the design and operational effectiveness of IT controls including cybersecurity, data privacy, access management, change management, and disaster recovery. Identify key risks and control … Finance, or a related discipline. Professional certifications such as CISA, CISSP, CRISC, or equivalent. Minimum of 3-5 years of experience in IT auditing within the financial services or banking sector. Strong understanding of IT general controls, application controls, and risk-based audit methodology. Familiarity with banking regulations and standards (e.g., Basel III, SOX, PSD2). Excellent communication More ❯
our customers don't like about finance and does the opposite. We're redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre - we've built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings … Team Manager to lead a team focused on investigating and addressing mule account activity. The successful candidate will have hands-on experience in investigating mule accounts within a FinTech, digital bank, or fast-growing financial institution. Strong leadership abilities, oversight of Suspicious Activity Report (SAR) processes, and working knowledge of CIFAS principles and data-sharing protocols are essential. This … cross-functional risk management. Monitor team performance, report key insights to senior stakeholders, and support continuous improvement and audit readiness. About you: Essential Experience leading mule investigations within FinTech, digitalbanking, or a fast-growing financial institution. Strong understanding of mule typologies, financial crime risks, and prevention methods. Proven oversight of Suspicious Activity Reports (SARs) and NCA reporting. More ❯
of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei … risk and compliance leaders as appropriate. Collaborate with Product, Legal, Risk, and Operations to embed compliance into business workflows. 7+ years of experience in compliance, preferably in fintech, payments, digitalbanking, or crypto. Prior experience as an MLRO or deputy MLRO in a regulated environment. Extensive knowledge of PSD2 and AML/CTF regulations and international frameworks (FATF More ❯
to do Accounting, Bookkeeping, Tax and Payroll thanks to our proprietary SleekBooks ledger, AI tools and exceptional customer service FinTech payments: Overcoming a key challenge for Entrepreneurs by offering digitalbanking services to new businesses Sleek launched in 2017 and now has around 15,000 customers across our offices in Singapore, Hong Kong, Australia and the UK. We … product innovation. Ideal Candidate 6+ years of Product Management experience , ideally in LegalTech or RegTech Deep understanding of Corporate Governance, Compliance processes. Proven experience managing legal or compliance-related digital products in SG, HK, AU, or UK . Strong technical acumen - you can speak the language of developers and legal ops alike. Experience with workflow automation tools and client More ❯
Head of Digital & Data Our Client is bank based in Central London with offices across Europe. They are looking to recruit an expert candidate for the Head of Digital position ?" which is an exciting new position. You will have proven track of working within the banking World and delivering digital capabilities for the bank. You must … have at least 5 to 10 years expertise in the digital space within the banking World. This is a senior position and will report to the Board at the bank. The Digital & Data Lead role is responsible for overseeing the strategy and development of the Bank’s digital products and processes and design and implementation of … Bank wide data governance framework. Playing an important role within the Bank’s Digital Transformation programme, the role holder will: Work with multi-disciplinary teams responsible for researching, designing, building and/or procuring, and releasing transformative user journeys ?" for both customers and employees. Responsible for engaging collaboratively with the various business and support functions in order to ensure More ❯
API Integration Architect Perm I am working with a Retail Banking firm, who are seeking anÂAPI Integration Architect.ÂIn this role, you will be responsible for designing and implementing robust and scalable API integration solutions that seamlessly connect microservices architecture with both internal and external systems. Your contributions will play a critical role in enabling efficient and secure data exchange … driving digital transformation, and enhancing our overall API ecosystem. Â Key Responsibilities: Collaborate with stakeholders to understand the overall microservices architecture and its integration requirements with various internal and external systems. Ensure seamless coordination between the microservices architecture and API integration strategies. Design API integration solutions that align with industry best practices, enabling seamless communication between microservices, external APIs … EMS), and Stream Processing. Proficiency in programming languages commonly used in API integration (e.g., Java, Golang) and experience with API development frameworks (e.g., Spring Boot). Experience in the banking or financial services industry, particularly in digitalbanking, is highly desirable. API Integration Architect Perm I am working with a Retail Banking firm, who are seeking More ❯
The Bank Change Director will be responsible for defining, driving, and executing enterprise-wide transformation portfolios programs and projects. This role requires a strategic leader who understands digital payments banking, fintech innovation, and regulatory landscapes. The ideal candidate will have a strong track record of delivering complex change in fast-paced environments. Bank of London is in (re … ability to go deep into specific projects and lead from the front. Our change can be put into 3 key portfolios of focus – (1)The design and delivery of banking new products and services in line with our growth ambitions, (2) The strengthening of our risk management and controls to become a very strong proposition for our regulators and … and technology enablement. Support the Chief Transformation Officer and CEO in investor relations and data provision Portfolio and Programme Management Oversee the execution of multi-functional transformation programmes including digitalbanking platforms, new products, client/customer experience, core system modernisation/alignment, ongoing regulatory compliance and operational excellence. Implement agile and lean methodologies to accelerate delivery and More ❯
The Bank Change Director will be responsible for defining, driving, and executing enterprise-wide transformation portfolios programs and projects. This role requires a strategic leader who understands digital payments banking, fintech innovation, and regulatory landscapes. The ideal candidate will have a strong track record of delivering complex change in fast-paced environments. Bank of London is in (re … ability to go deep into specific projects and lead from the front. Our change can be put into 3 key portfolios of focus – (1)The design and delivery of banking new products and services in line with our growth ambitions, (2) The strengthening of our risk management and controls to become a very strong proposition for our regulators and … and technology enablement. Support the Chief Transformation Officer and CEO in investor relations and data provision Portfolio and Programme Management Oversee the execution of multi-functional transformation programmes including digitalbanking platforms, new products, client/customer experience, core system modernisation/alignment, ongoing regulatory compliance and operational excellence. Implement agile and lean methodologies to accelerate delivery and More ❯
At JP Morgan Chase, we understand that customers seek exceptional value and a seamless experience from a trusted financial institution. That's why we launched Chase UK to transform digitalbanking with intuitive and enjoyable customer journeys. With a strong foundation of trust established by millions of customers in the US, we have been rapidly expanding our presence … impact. As a Data Management Sr Associate at JPMorgan Chase within the International Consumer Bank, you will play a crucial role in this initiative, dedicated to delivering an outstanding banking experience to our customers. You will work in a collaborative environment as part of a diverse, inclusive, and geographically distributed team. We are seeking individuals with a curious mindset … and a keen interest in new technology.We work in teams focused onspecific banking functions and products, providing opportunities to build data pipelines and reporting capabilities for functional areas such as finance and business management, treasury operations, financial crime prevention, regulatory reporting and analytics. We collaborate with product teams such as card payments, electronic payments, lending, customer onboarding, core bankingMore ❯
