Top Tech Jobs & Startup Jobs in London

Implement and embed data governance controls for financial crime systems: develop data dictionaries, lineage, and quality scorecards; resolve data quality issues; partner with subject-matter experts to improve analytics, reporting and decision-making to protect members from economic crime.

Manage business banking applications from submission through account opening, completing Know Your Customer and Know Your Business due diligence, assessing onboarding risks, and securing required approvals. Maintain multiple application pipelines, communicate with customers throughout the process, and support commercial growth while ensuring regulatory and customer safety requirements are met.

Leads the TS2 configuration function for credit card processing, managing configuration specialists and serving as the platform’s technical authority. Oversees product launches, migrations, integrations, regulatory changes, configuration governance, testing, release management, and operational risk. Translates business requirements into reliable TS2 solutions, partners with technology, product, operations, risk, change, and suppliers, and develops team capability through mentoring and continuous improvement.

Lead the origination, structuring, and execution of complex senior debt transactions for UK manufacturing, industrials, and defence clients. Develop relationships with corporate clients, private equity sponsors, and advisers; execute sector coverage strategies; maintain credit discipline; generate income and risk-adjusted returns; represent the bank externally; and mentor colleagues within Strategic Finance.

Lead enterprise-wide insider risk management across security, privacy, fraud, technology, people, legal, and other control functions. Assess aggregate risk exposure, analyze data and intelligence, identify emerging threats and control weaknesses, produce executive reporting, and influence senior stakeholders. Develop and improve insider risk frameworks, governance, policies, and operating models; lead investigations and thematic reviews; drive remediation; and strengthen risk culture, control maturity, and organizational resilience.

Manage end-to-end customer selection and exit cases involving suspected financial crime or customers outside the bank’s risk appetite. Analyze complex information, prepare evidence-based case files, support high-risk exit panel decisions, monitor accounts during notice periods, maintain accurate records and management information, investigate complaints, and ensure regulatory compliance. The role requires strong stakeholder management, written communication, analytical skills, attention to detail, and continuous process improvement.

Independently validates lending strategies, decision systems, controls, and customer outcomes using SAS and complex data analysis. Investigates system behavior, defects, data quality issues, and control weaknesses across strategic and production environments. Produces assurance documentation and management reporting, communicates technical findings to diverse stakeholders, supports governance forums, and deputizes for the Manager when required.

Lead a small team developing, validating, implementing, monitoring, and enhancing Business Banking IFRS 9 credit risk models covering PD, LGD, and EAD. Manage quarterly economic refreshes, PMA calculations, model lifecycle activities, audit reviews, stakeholder reporting, and ad hoc analysis. Present model outcomes and recommendations to Risk, Finance, committees, and nontechnical stakeholders while supporting junior colleagues and broader risk modelling initiatives.

Own fraud and scam analysis across channels, develop data-driven insights, shape detection strategies, and advise stakeholders on reducing financial crime risk. The role requires SQL, SAS, or Python programming, large-dataset analysis, trend interpretation, stakeholder influence, external and internal consulting, solution recommendations, and mentoring junior staff. This is a 12-month fixed-term hybrid position with regular office collaboration.

Leads a team overseeing operational risks across technology, cyber, and data. Responsibilities include allocating resources, reviewing risk assessments, testing controls, monitoring threats, evolving risk policies and appetites, preparing executive reporting, and representing the oversight function at governance committees. The role acts as deputy to the Head of Operational Risk Oversight and provides independent challenge, strategic direction, team development, and assurance to senior management.