7 of 7 Retail Banking Jobs in the North of England

major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We're looking for an Insights Analyst to join our Credit Card Analytics team. This team works with granular … to audiences of varying technical knowledge. Proficiency in Microsoft Excel and PowerPoint. Desirable Skills & Experience: Previous SQL experience and data visualization or statistical software a plus. Previous experience within retail banking or financial services is desirable. Previous experience working in an analytical role or undertaking analytical projects is desirable. Impact You'll Make: What's In It For More ❯

Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure... Atom bank is at the forefront of digital banking, and our Financial Crime team operates as a crucial Second Line of Defence, safeguarding the bank against evolving threats including money laundering, fraud, terrorist financing, and sanctions. We're … readiness to deputise in their absence. What do we need from you? Comprehensive understanding of the latest financial crime laws, regulations, approved guidance, and best practices relating to UK retail banking, particularly in AML, CTF, and fraud prevention/detection. Extensive experience with AML/CTF aspects, including Source of Funds, Source of Wealth, and SAR reporting. Fraud … oversight experience is highly beneficial. Significant experience within a UK retail banking setting (experience with Savings products is particularly valuable; wealth management experience is also relevant). Detailed understanding of UK Regulatory guidance on PEP assessment and administration. Ability, willingness, and desire to thrive in a dynamic, fast-paced environment. You'll be proactive, self-motivated, hands-on More ❯

Strong understanding of Operational Risk Management Frameworks, end to end including Operational Risk systems, policies and Regulatory requirements. Relevant professional qualification Experience working at a digital bank. Understanding of Retail Banking products (mortgages, asset finance, savings, finance and treasury) Rewards that reflect your value, what's in it for you? At Tandem, your hard work is rewarded in More ❯

Solutions Architect ?" Retail Banking Systems We are looking to recruit a number of Solution Architects with banking systems experience. The main emphasis is on Personal Banking systems ?" so retail banking with current accounts, standing orders, savings accounts etc... You will have at least 5 years experience as a banking systems Solutions Architect with … E2E designers. Must have experience of the following business areas within banking: § Retail banking ?" Current Account/Savings etc. § Digital § Payments ?" Credit or Debit § Fraud This is a contract role ?" duration 3 to 6 months. Location is Cheshire ?" close to Manchester. Please send your CV to us in Word format. More ❯

Solutions Architect - Retail Banking Systems We are looking to recruit a number of Solution Architects with banking systems experience. The main emphasis is on Personal Banking systems - so retail banking with current accounts, standing orders, savings accounts etc You will have at least 5 years experience as a banking systems Solutions Architect with … E2E designers. Must have experience of the following business areas within banking: Retail banking - Current Account/Savings etc. Digital Payments - Credit or Debit Fraud This is a contract role - duration 3 to 6 months. Location is Cheshire - close to Manchester. Please send your CV to us in Word format. More ❯

Business Analyst with Data Protection and Banking Systems ?" Manchester We are looking to recruit a Business Analyst with at least 5 years experience with full project life-cycle. Must have experience of working on retail banking systems and must have the following experience: Experience of regulations such as GDPR, SRP and any background with Data Privacy. This More ❯

driving force behind major client wins and talent strategies. What they have accomplished over the past 18 months: - Highest performance EBITDA in the PE portfolio - Contractors placed at a Retail Bank, a Trillion dollar Tech organisation, and a leading Pharma R&D organisation -Placements in 9 different countries - Supporting companies with strategic RPO partnerships for their GTM teams What More ❯