Lending manager Work, Jobs in Collyhurst, Gtm (with Salaries)

Financial Crime Manager
DF Capital —Manchester
- Full-time
- Customer service
- Case management
- Financial services
- Annual leave
- Gym membership
Quick apply
3d
Financial Crime Oversight Manager
DF Capital —Manchester
- Full-time
- Annual leave
- Gym membership
Quick apply
9d
Collections Team Leader
Capital on Tap —Manchester
- £37,000 - £45,000 a year
- Analysis skills
- Leadership
- Communication skills
Lending Manager
LHV Bank —Manchester
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
Head of Corporate Relationships
Together —Cheadle
- Full-time
- Management
- Leadership
Quick apply
Collections & Recoveries Manager
Allica Bank —Manchester
- Full-time
- Hybrid work
- Banking
Associate Product Manager
Finova —Salford
- Hybrid work
- Analysis skills
- Software development
- Agile
- Annual leave
- Employee assistance programme
General Assistant
Stay Inn Hotel —Manchester
- Full-time
- Bar
- No experience needed
- Hotel
CRM Manager
hireful —Manchester
- £45,000 - £48,000 a year
- Hybrid work
- Analysis skills
Quick apply
Corporate Real Estate Lending Manager
Charles Street Finance —Cheadle
- Full-time
- Management
- Leadership
Quick apply
Onboarding Analyst
DF Capital —Manchester
- Full-time
- Microsoft Office
- Financial services
- Communication skills
- Annual leave
- Gym membership
Quick apply
Relationship Manager Corporate Banking - Mandarin Speaking
Bank of China —Manchester
- Full-time
- Management
- Sales
- Marketing
3d
Sales Team Manager
Close Brothers —Sale
- Full-time
- Hybrid work
- Sales
- Supervising experience
- IT
13d
Credit Manager
DF Capital —Manchester
- Full-time
- Communication skills
- Annual leave
- Gym membership
Quick apply
Partner Support Agent
Oodle Finance —Manchester
- Monday to Friday
- Hybrid work
- Sales
- Organisational skills
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
3d
Associate Director - Strategic Finance
Nationwide Building Society —Manchester
- £42,000 - £68,000 a year
- Full-time
- Travel
- Accounting
- Communication skills
2d
Weddings and Events Coordinator
Al Maidah —Manchester
- £27,000 - £36,000 a year
- Weekend availability
- Microsoft Outlook
- Communication skills
- Negotiation
Quick apply
12h
Marketing CRM Manager
Evolution Money —Manchester
- £45,000 - £48,000 a year
- Full-time
- Hybrid work
- Communication skills
Quick apply
Asset Alliance Group - Asset Operations Assistant
Arbuthnot Latham —Manchester
- Microsoft Excel
- Microsoft Outlook
- IT
3d
Senior Director - Strategic Finance
Nationwide Building Society —Manchester
- £110,000 a year
- Full-time
- Travel
- Banking
2d

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Financial Crime Manager

DF Capital -
Manchester

Quick apply

Job details

Full-time
3 days ago

Benefits

Annual leave
Company pension
Private medical insurance
Gym membership
Paid volunteer time

Qualifications

Customer service
Case management
Financial services

Full job description

We’re DF Capital – a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses.

Based in Manchester, we serve thousands of customers across the UK and into Europe, supporting their ambitions with tailored financial solutions.

We help our customers realise their ambitions by doing things differently – combining the agility and innovation of a specialist lender with the security and service standards of a regulated bank. Whether it’s flexible lending structures or straightforward savings options, we focus on what matters most to our customers.

In 2025, we launched DF Capital Retail Finance – a subsidiary of DF Capital Bank Limited – to offer specialist hire purchase solutions to retail customers.

Our goal is simple: to do the absolute best for our customers, our communities, and each other.

YOUR NEW ROLE:

As a Financial Crime Manager, you will be responsible for ensuring that financial crime and customer onboarding processes are executed compliantly and within SLA . You will be working closely with the MLRO and Compliance function in providing guidance and oversight to the wider business on financial crime activities. You will help to ensure that the organisation conducts activities in accordance with relevant financial crime legislation, regulation, and industry standards.

You will be responsible for Customer Due Diligence process, both Onboarding and in-life reviews, ensuring all relevant checks are fully undertaken and that all data is accurately maintained. You will be a subject matter expert in financial crime risks across various financial products to include savings and commercial lending.

As the team leader, you will also be responsible for coaching, developing, and upskilling your team and proactively contributing to the success of the wider business by sharing knowledge and ideas.

This is a fantastic opportunity for someone who knows financial crime operations and is eager to develop their specialism and experience. You will have diverse responsibilities across our first-line financial crime processes and controls.

Requirements

RESPONSIBILITIES:

Performing Customer Due Diligence (CDD), Ongoing Due Diligence (ODD) and Enhanced Due Diligence (EDD)
Performing and concluding customer risk assessments and grading
Investigating PEPs, sanctions and adverse media screening alerts and escalating the cases with internal money laundering suspicious reports where necessary
Overseeing transaction monitoring reports and data (AML and fraud), investigating and raising suspicious, where required
Carrying out periodic reviews on customers
Working closely with Compliance and MLRO to mitigate financial crime risks
Identifying weaknesses in processes and controls and recommending solutions that will improve the controls and efficiency while ensuring the best customer experience
Supporting Customer Service, Operations and Mortgages in KYC and AML related queries and providing approvals when required
Providing SME support to the wider business

OUR IDEAL CANDIDATE:

Have strong ethics and standards
Financial crime experience within financial services and in particular Commercial SME lending
Understanding of KYC procedures including CDD, ODD and EDD
Understanding of key legislation, regulatory bodies and best practice across the financial crime space
Experience in screening and case management platforms
Desire to up-skill and cross-skill within the financial crime space
Strong ability to analyse information, and make informed judgements
Able to manage SLA’s, accuracy and excellent at prioritising
Having a proven ability to adapt to a fast paced and continually changing environment

Benefits

- Private medical insurance for you and your partner
- 10% Employer pension contribution
- 30-day annual leave entitlement plus Bank/Public Holidays
- Free Gym Membership
- Discretionary annual bonus
- Discretionary share awards
- Life Assurance
- Income Protection
- Save As You Earn company share acquisition scheme
- Tax efficient salary sacrifice scheme to obtain bicycles and electric vehicles
- 4 days of paid Volunteering leave to support our local communities and causes important to you
- A world class workspace; high-end, modern, and sophisticated office bursting with tech located in the creative district of Manchester.

Quick apply

Refine Your Search

lending manager jobs in collyhurst, gtm

Financial Crime Manager

Financial Crime Oversight Manager

Collections Team Leader

Lending Manager

Head of Corporate Relationships

Collections & Recoveries Manager

Associate Product Manager

General Assistant

CRM Manager

Corporate Real Estate Lending Manager

Onboarding Analyst

Relationship Manager Corporate Banking - Mandarin Speaking

Sales Team Manager

Credit Manager

Partner Support Agent

Associate Director - Strategic Finance

Weddings and Events Coordinator

Marketing CRM Manager

Asset Alliance Group - Asset Operations Assistant

Senior Director - Strategic Finance

I want to receive the latest job alerts for lending manager in collyhurst, gtm

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