banking relationship manager Work, Jobs in podington, bdf (with Salaries)

Financial Crime Risk Assessment Manager (AVP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
Quick apply
7d
Central Relationship Manager - Squad Lead
Allica Bank —Milton Keynes
- Full-time
- Hybrid work
- Banking
Financial Crime Risk Assessment Manager – People Leader (AVP / VP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
3d
Collections & Recoveries Manager
Allica Bank —Milton Keynes
- Full-time
- Hybrid work
- Banking
Fundraising collections coordinator volunteer (Northamptonshire)
British Red Cross Volunteer —Northampton
- Banking
Data Product Lead
Barclays —Northampton
- Analysis skills
9d
Fundraising collections coordinator volunteer (Corby)
British Red Cross Volunteer —Corby
- Banking
Fleet Desk Manager
Paragon Banking Group —Northampton
- Part-time
- Driving
- Communication skills
- Employee assistance programme
- Employee discount
Fleet, Compliance & Training Officer
Paragon Banking Group —Northampton
- Part-time
- Microsoft Outlook
- Customer service
- IT
- Employee assistance programme
- Employee discount
Account Manager
Dobson Welch —Silverstone
- £27,000 - £30,000 a year
- Full-time
- Sales
- Administrative experience
- Financial services
2d
Restaurant and Bars Manager
Kilworth House Hotel and Theatre —North Kilworth
- £39,141.60 a year
- Full-time
- Serving
- Hospitality
- Customer service
- Free parking
- Employee assistance programme
Quick apply
1d
Building Services Supervisor
ISS Facility Services —Northampton
- Day shift
- Supervising experience
- Leadership
- Communication skills
Quick apply
Workshop Technician - Spelthorne
Paragon Banking Group —Northampton
- Part-time
- Microsoft Office
- Driving
- IT
- Employee assistance programme
- Employee discount
7d
Workshop Technician - Barnstaple
Paragon Banking Group —Northampton
- Part-time
- Microsoft Office
- Driving
- IT
- Employee assistance programme
- Employee discount
7d
Workshop Technician - Wellington
Paragon Banking Group —Northampton
- Part-time
- Microsoft Office
- Driving
- IT
- Employee assistance programme
- Employee discount

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Central Relationship Manager - Squad Lead
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Financial Crime Risk Assessment Manager (AVP) Northampton

Delta Capita -
Northampton

Quick apply

Job details

Full-time
7 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 relationship manager jobs in podington, bdf

Financial Crime Risk Assessment Manager (AVP) Northampton

Central Relationship Manager - Squad Lead

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

Collections & Recoveries Manager

Fundraising collections coordinator volunteer (Northamptonshire)

Data Product Lead

Fundraising collections coordinator volunteer (Corby)

Fleet Desk Manager

Fleet, Compliance & Training Officer

Account Manager

Restaurant and Bars Manager

Building Services Supervisor

Workshop Technician - Spelthorne

Workshop Technician - Barnstaple

Workshop Technician - Wellington

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