26 to 32 of 32 SWIFT Messaging Network Jobs in the UK

transfer screening design, rule effectiveness, data quality, alert handling, and end-to-end control effectiveness. Interpret regulatory expectations and support their practical implementation across SWIFT, ISO 20022 and other relevant payment channels. Assess the impact of regulatory change, product developments and payment transformation activity on screening obligations and control … payment screening oversight, including screening engine configuration, matching logic, list management, payment data quality, false positive management, and effectiveness testing. Good understanding of SWIFT MT, ISO 20022, correspondent banking risks, high-risk jurisdictions, and the financial crime risks associated with payment processing. Experience providing second-line advisory, oversight ...

including foreign exchange and interest rate derivative transactions, cash investments, intercompany loans and dividends, CP, RCF and bond debt repayments) by settling payments via SWIFT or banking platforms when required. Own and lead the Treasury technology strategy, ensuring alignment with Treasury, Finance and wider Group objectives. Manage system governance … interest rate management, Treasury Operations and Controls. Strong knowledge of Treasury Technology including FIS Integrity, FXALL, Workspace, Datascope, banking platforms as well as SWIFT and payment processes. Experience working with ERP platforms such as SAP and Oracle and an understanding of Treasury data flows and systems integration. Ability ...

with Commercial Purpose Provide expert consultation on payments, receivables, reporting and client connectivity solutions. Advise clients on ERP, TMS, API, host-to-host and SWIFT integration strategies that enable treasury transformation and accelerate adoption. Translate client business challenges into commercially viable solutions that drive tangible value for clients … treasury solutions. Expertise in corporate treasury structures, operating models and technology ecosystems. Strong knowledge of client connectivity solutions, including ERP, TMS, API and SWIFT integrations. Understanding of treasury risk, compliance and fraud management considerations. Personal Attributes Highly driven, ambitious and results-oriented sales professional. Natural relationship builder with strong ...

settlement speed, and cost-per-transaction across every market we operate in. This role reports to the VP of Product, Banking. Responsibilities Global Banking Network Build and optimize cross-border payment infrastructure across all markets, ensuring maximum rail coverage and uptime for fiat access. Speed & Latency Select and integrate … acumen across complex API products, data flows, and payment protocol integrations Hands-on experience with core banking platforms and/or payment scheme integrations (SWIFT, SEPA, FPS, ACH, etc.) Experience integrating with bank partners, PSPs, and acquiring processors Strong people management capabilities — you develop and hold a high ...

model for professionalism, integrity, and client focus. Payments, Treasury and Safeguarding Operations Own the end-to-end payments lifecycle across FPS, CHAPS, BACS, SEPA, SWIFT, FX settlements, card funding flows, internal transfers, and correspondent banking arrangements. Ensure timely, accurate, and controlled processing of all payment activity. Maintain oversight … Skills & Experience Essential Significant leadership experience within an FCA-regulated EMI or Payment Institution. Deep understanding of payment schemes including FPS, CHAPS, BACS, SEPA, SWIFT, and FX settlements. Strong knowledge of FCA regulatory requirements and safeguarding obligations. Proven experience managing and developing operational teams. Demonstrated success delivering transformation, automation ...

model for professionalism, integrity, and client focus. Payments, Treasury and Safeguarding Operations · Own the end-to-end payments lifecycle across FPS, CHAPS, BACS, SEPA, SWIFT, FX settlements, card funding flows, internal transfers, and correspondent banking arrangements. · Ensure timely, accurate, and controlled processing of all payment activity. · Maintain oversight … Skills & Experience Essential · Significant leadership experience within an FCA-regulated EMI or Payment Institution. · Deep understanding of payment schemes including FPS, CHAPS, BACS, SEPA, SWIFT, and FX settlements. · Strong knowledge of FCA regulatory requirements and safeguarding obligations. · Proven experience managing and developing operational teams. · Demonstrated success delivering transformation, automation ...

mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world’s money. For everyone, everywhere. More about our mission and what we offer . Job Description This is a first-line … this scalable. Staying ahead of global payment standards. Wise operates across dozens of payment schemes and licensed entities worldwide. As international standards for payment messaging and data requirements evolve, you will own the compliance thread for how Wise's product and data infrastructure keeps pace, working closely with data ...