Secure Trust Bank jobs

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FINANCIAL CRIME OPERATIONS OFFICER

Undertake customer due diligence measures to inform customer risk assessment and perform relevant risk sensitive actions. Conduct risk sensitive ongoing monitoring on all customers that posed an increased risk and are onboarded in...

CompanySecure Trust Bank
AddressSolihull, West Midlands
CategoryBanking
SalaryPermanent
Date Posted a month ago See detail

Financial Crime Operations Officer

Secure Trust Bank

Solihull, West Midlands

Permanent

Undertake customer due diligence measures to inform customer risk assessment and perform relevant risk sensitive actions. Conduct risk sensitive ongoing monitoring on all customers that posed an increased risk and are onboarded in...

Operational Risk Manager

Secure Trust Bank

Solihull, West Midlands

Permanent

Support the Senior Operational Risk Manager in developing strong working relationships with the business areas and functions; providing challenge and guidance to ensure risk is considered in all decision making. Support the busine...

Customer Service Executive

Secure Trust Bank

Solihull, West Midlands

Annual bonus scheme. Life assurance. Matched pension contributions. 25 days annual leave plus bank holidays and your birthday off, on us! A wellbeing hour to spend doing whatever makes you happy. A wide range of flexible benefits...