is responsible for creating and building a market-leading product portfolio, driving growth and profitable revenues, and adding sustainable value to the business. The Network Product team executes key activities related to integration delivery fornetwork partner implementations (onboarding, offboarding, or remediation). This is a Senior Business … Analyst role with responsibility for defining the solution capabilities and services that we offer, supporting and completing key integration activities for complex and critical network partners, interpreting business requirements, and identifying improvements to our integration platform as well as supporting delivery teams. This may include: Support with assessment of … complex and critical network partners to validate capabilities align with Visa Payment Limited minimum standards. Completing and supporting key integration activities outlined in the implementation handbook. Defining user stories for integrations based on specific network partner considerations, creating, and leveraging templates to standardize user story sets as far More ❯
and review of controls ensuring alignment to internal policies and external frameworks e.g. CRI, ISO, NIST, ISAE. Perform internal control assessment/audit forSWIFT CSCF, LINK CSB, ISO27001 and IS022301. Development of appropriate assurance internal documentation. Preparing relevant submissions into risk governance committees. More ❯
years of experience working in an Agile Fintech as a Business Analyst Detailed and practical knowledge of payments schemes including SEPA, FPS, CHAPS & SWIFT and E-Money wallets including Virtual IBANs High level of initiative with a problem-solving mindset and keen eye for detail Strong communication skills with … in the future of global finance Strong appetite for continuous learning Team player comfortable working through ambiguity and uncertainty Solid understanding of ISO20022 and SWIFT payments An understanding of the full payment lifecycle from payments initiation to execution, settlement (including treasury management), reconciliation, and billing is highly desirable Experience … Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network, BLINC, and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the More ❯
customer base. They are seeking a Senior Product Owner to join their dynamic team and drive the development of our payments platform and banking network integrations. Job Overview: As a Senior Product Owner, you will take ownership of the product roadmap, strategy, and execution of key payments-related initiatives … including integration with banking networks, SWIFT, SEPA, and other payment processing protocols. You will work closely with cross-functional teams (engineering, design, operations, and business stakeholders) to build and enhance features that improve our payments infrastructure and create seamless experiences for our customers. Key Responsibilities: Product Strategy & Roadmap: Lead … development of the payments product roadmap, ensuring alignment with company goals and customer needs. Define product vision, goals, and KPIs for payments and banking network solutions, including SWIFT and SEPA. Prioritize features and improvements based on impact, customer value, and technical feasibility. Payments Expertise: Drive the evolution of More ❯
london, south east england, united kingdom Hybrid / WFH Options
Halian
customer base. They are seeking a Senior Product Owner to join their dynamic team and drive the development of our payments platform and banking network integrations. Job Overview: As a Senior Product Owner, you will take ownership of the product roadmap, strategy, and execution of key payments-related initiatives … including integration with banking networks, SWIFT, SEPA, and other payment processing protocols. You will work closely with cross-functional teams (engineering, design, operations, and business stakeholders) to build and enhance features that improve our payments infrastructure and create seamless experiences for our customers. Key Responsibilities: Product Strategy & Roadmap: Lead … development of the payments product roadmap, ensuring alignment with company goals and customer needs. Define product vision, goals, and KPIs for payments and banking network solutions, including SWIFT and SEPA. Prioritize features and improvements based on impact, customer value, and technical feasibility. Payments Expertise: Drive the evolution of More ❯
securities industry Knowledge of UK impact on book costs arising from CA processing including apportionment based on first day market value rules Knowledge of SWIFT format messaging preferred but not essential Knowledge and experience with Microsoft Office products including Word, Excel, Outlook and Access. Excellent project management, organizational More ❯
Required Knowledge & Experience Good technical background. Most desirable is experience of databases/SQL (ability to create and run own queries), MQ (any variant), SWIFT, ISO15022, ISO20022, FIX, XML, messaging authentication/certification techniques and secure FTP environments. Application support and operations in a client facing, financial environment. More ❯
to lead strategic initiatives in the payment's domain. The ideal candidate will have deep knowledge of Correspondent Banking, Foreign Currency & Exchange Margins, and SWIFT MT Messages , working closely with business and technology teams to define and implement robust payment solutions. Key Responsibilities: Act as a subject matter expert … regulatory and industry standards. Analyze and document business and technical requirements related to foreign currency transactions, exchange margins, and payment processing. Provide expertise on SWIFT MT message formats (MT103, MT202, MT940, etc.) , ensuring accurate implementation and compliance with SWIFT standards. Define and design end-to-end payment architecture … integrating core banking systems, messaging networks, and payment rails. Collaborate with stakeholders (business users, IT teams, vendors, and regulatory bodies) to deliver payment modernization projects. Lead process optimization efforts to enhance straight-through processing (STP) and reduce operational risks. Support migration from MT to ISO 20022 messaging where More ❯
and Mastercard. In addition, we are direct participants of Faster Payments and Bacs, and hold settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, SEPA, SWIFT and account issuance in 11 currencies and a leading player in Open Banking. Our regulatory permissions and governance … growth targets in a B2B Sales or Channel Partner role 5 years + experience in the travel market selling virtual card solutions, and strong network in travel sector Results & data focused whilst being engaging, driven, possessing the grit and adaptability to succeed in a fast-paced and evolving environment More ❯
region. We are currently looking for "Business Test Analyst" in Cardiff and surrounding area. This position is part of Visa’s Global Operations & Payments Network business testing team and reports to the Test Manager – Business Testing. The team is responsible for managing the testing processes for various network … specifications, as well as overseeing multiple client onboarding workflows into Visa/VPL environments. Business testing/User acceptance testing must be aligned with network partner and client business requirements/route specifications to ensure VPL's business processes and procedures are adhered to on a daily basis. Responsibilities … and provide support during testing phases. Providing bespoke test completion reports upon the conclusion of testing phases. Participating in various stages of testing, including Network UAT, Client testing, and production testing. Maintaining the ability to work under pressure, both in terms of deliverable deadlines and communication with managers and More ❯
industry-leading platform with comprehensive online tools and API access, to meet the demands of daily business payments. We are connected to an expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS. Our payments expertise and extensive product capability also enables us to build tailored … ecosystem. In the UK, we are direct participants of Faster Payments and Bacs, and hold settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, Open Banking, SEPA and SWIFT. We are principal issuing members of Visa and Mastercard across the UK and Europe. Our regulatory More ❯
Locations: London, United Kingdom; Manassas, United States Posted on: 4 Days Ago ABOUT US We're the world's leading provider of secure financialmessaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address the … the financial ecosystem. We innovate diligently, test exhaustively, then implement fast. In a connected and exciting era, our mission has never been more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions. Are … leadership, enabling data-driven decision-making in a regulated environment. What to expect: You will join a great team of cyber security experts supporting SWIFT Global Security GRC practices. As part of our Governance function, you will work with diverse talented teams committed to excellence: you will work closely More ❯
Job Description MI Analyst with MS SQL Server - City London Our Client is an international bank with offices in the City London. They are looking to recruit an MI Analyst with at least 5 years experience of MS SQL Server More ❯
payments. We have two routes to market. Our Core Business Payments product allows customers in any sector to connect to us and our expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS to automate payments. Our Vertical Solutions targets a growing range of industry verticals … system. In the UK, we are direct participants of Faster Payments and Bacs. Modulr holds settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, Open Banking, SEPA, SWIFT and account issuance in multiple currencies. We are principal issuing members of Visa and Mastercard schemes More ❯
payments. We have two routes to market. Our Core Business Payments product allows customers in any sector to connect to us and our expanding network of accounting and payroll platforms, including Sage, Xero, BrightPay and IRIS to automate payments. Our Vertical Solutions targets a growing range of industry verticals … system. In the UK, we are direct participants of Faster Payments and Bacs. Modulr holds settlement accounts at the Bank of England. Our payment network connectivity includes CHAPS, Open Banking, SEPA, SWIFT and account issuance in multiple currencies. We are principal issuing members of Visa and Mastercard schemes More ❯
applications on non-production platforms. These applications interface with many business platforms for internal back office, customer facing applications (internal and external) and the SWIFT network. For each of the core technologies there are specialist teams but is necessary to co-ordinate change from the perspective of the payment … application delivery e.g. the payment services hub. Knowledge & Experience Required: * General understanding of payments (SWIFT, TARGET, SEPA) and/or compliance business areas. * Specific experience of SWIFT ISO20022 message formats * Experience in working with a complex matrix of business SMEs & IT teams. * Ability to analyse and describe a More ❯
management of the Payment Risk Change Forum Liaise with colleagues across Payments, Risk and the wider Group to ensure effective delivery Develop key stakeholder messaging e.g. ERC, BRC, Risk SLT Engage with third parties e.g. consulting firms to ensure Aldermore is tapped into the latest industry thinking on risk … UK banking regulations, including FCA, PSD2, AML, and financial crime compliance. Experience managing risk frameworks for payment systems such as CHAPS, Bacs, Faster Payments, SWIFT, and Open Banking. Proficiency in data analytics and risk assessment tools. Strong leadership and stakeholder management skills. Ability to work under pressure and adapt … Payment Risk Strategy & Oversight: Develop and implement payment risk management frameworks and policies. Identify emerging risks in payment channels, including Faster Payments, CHAPS, Bacs, SWIFT, and Open Banking. Ensure compliance with regulatory requirements such as FCA, PSD2, AML, and Payment Services Regulations. Fraud Prevention & Financial Crime Risk Management: Oversee More ❯
ensuring security priorities align with business objectives. Lead annual audit programmes from external entities validating the organisations credentials. Experience in PCI DSS V4 +, SWIFT CSCF & ISO 27001:x is preferred. Oversee the investigation, analysis, and documentation of security incidents and breaches, ensuring swift and effective resolution. Ensure … programs, teams, and enterprise-wide security initiatives. Ability to influence C-suite executives on cybersecurity priorities and risk management. Deep understanding of security architectures, network security, cloud security, and endpoint protection. Hands-on expertise in firewalls, IDS/IPS, SIEM solutions, IAM (Identity and Access Management), and zero-trust More ❯
Role Overview: As a GRC Lead , you will ensure alignment with European regulations (e.g., GDPR, DORA, PSD2 SCA, CSSF) and global standards (PCI DSS, SWIFT CSP). This role requires technical knowledge, strategic thinking, and expertise in managing third-party risk , outsourcing compliance , and identity governance to safeguard operational … DORA (Digital Operational Resilience Act) , ensuring alignment in areas such as incident reporting and data protection. Translate requirements from PSD2 SCA , PCI DSS , and SWIFT CSP into technical security controls. Maintain IT security governance frameworks (ISO 27001, NIST CSF, CIS Controls). Manage and maintain Security Policies and procerdures More ❯
Role Overview: As a GRC Lead , you will ensure alignment with European regulations (e.g., GDPR, DORA, PSD2 SCA, CSSF) and global standards (PCI DSS, SWIFT CSP). This role requires technical knowledge, strategic thinking, and expertise in managing third-party risk , outsourcing compliance , and identity governance to safeguard operational … DORA (Digital Operational Resilience Act) , ensuring alignment in areas such as incident reporting and data protection. Translate requirements from PSD2 SCA , PCI DSS , and SWIFT CSP into technical security controls. Maintain IT security governance frameworks (ISO 27001, NIST CSF, CIS Controls). Manage and maintain Security Policies and procerdures More ❯
Role Overview: As a GRC Lead , you will ensure alignment with European regulations (e.g., GDPR, DORA, PSD2 SCA, CSSF) and global standards (PCI DSS, SWIFT CSP). This role requires technical knowledge, strategic thinking, and expertise in managing third-party risk , outsourcing compliance , and identity governance to safeguard operational … DORA (Digital Operational Resilience Act) , ensuring alignment in areas such as incident reporting and data protection. Translate requirements from PSD2 SCA , PCI DSS , and SWIFT CSP into technical security controls. Maintain IT security governance frameworks (ISO 27001, NIST CSF, CIS Controls). Manage and maintain Security Policies and procedures. More ❯
