Banking manager Work, Jobs in Silverstone, Nth (with Salaries)

Financial Crime Risk Assessment Manager (AVP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
Quick apply
13d
Venture Banking, Relationship Manager
National Westminster Bank PLC —Oxford
- Full-time
- Hybrid work
- Business development
- Banking
- Annual leave
Financial Crime Risk Assessment Manager – People Leader (AVP / VP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
9d
Collections & Recoveries Manager
Allica Bank —Milton Keynes
- Full-time
- Hybrid work
- Banking
Project Manager – Credit Card Portfolio Wind-Down
May Business Consulting —Milton Keynes
- Hybrid work
- English
- Project management
- Travel
- Language training provided
1d
Loans Product & Proposition Manager (12-month Fixed term contract / Secondment)
Barclays —Northampton
- SQL
- Leadership
9d
Asset & Used Vehicle Sales Manager
Paragon Banking Group —Northampton
- Part-time
- Sales
- Driving
- Organisational skills
- Annual leave
- Employee assistance programme

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Financial Crime Risk Assessment Manager (AVP) Northampton

Delta Capita -
Northampton

Quick apply

Job details

Full-time
13 days ago

Qualifications

Financial services

Full job description

Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires considerable judgment, sector awareness, and a commitment to ethical standards. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, making key decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence, with data gathering, analysis, and clear risk assessment at the core of your responsibilities.

Essential Criteria:

Former experience as a due diligence or risk assessment manager.
Considerable understanding of AML laws, regulations, and compliance frameworks.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Proven ability to make confident, well-reasoned risk decisions and clearly present findings to senior stakeholders.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Proven experience making risk decisions relating to financial crime.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in Northampton with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for the UK is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

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banking manager jobs in silverstone, nth

Financial Crime Risk Assessment Manager (AVP) Northampton

Venture Banking, Relationship Manager

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) Northampton

Collections & Recoveries Manager

Project Manager – Credit Card Portfolio Wind-Down

Loans Product & Proposition Manager (12-month Fixed term contract / Secondment)

Asset & Used Vehicle Sales Manager

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