Payments/fx Project Sme

1 week ago

Sutton, United Kingdom eFinancial Careers Full time

A global financial services group based in Sutton.

**Description**

Supporting the Business and Change Manager, the role involves the analysis of new requests or changes required by the business that impact Bank Operations.

Working with multiple stakeholders and various impacted operations units, the holder of this role will ensure that correct solutions are in place, risks are understood and documented, and the process is implemented in a controlled manner.

Payments/FX Project SME Role responsibilities
- Engage with the different areas within the Bank
- Provide SME knowledge across impacted initiatives. Particularly within Payments, SWIFT and FX.
- Help to drive Change and Efficiency
- Work closely with the Operations Risk to highlight potential risks and ensure that correct documentation is in place
- Support the Business on initiatives while ensuring changes are in line with regulatory and company policies
- Business change activities related to the roll out of projects/initiatives.
- Communicates well with stakeholders, establishing and maintaining positive and collaborative relationships.
- Help to define the future operating model for the Business Change & control Team.
- Assist in the development a roadmap and maintain it to ensure delivery against the various projects/initiatives.
- Help to build out and embed a prioritisation process for stakeholder engagement and change which is effective, efficient, sustainable, and understood by all involved.
- Assist in the monitoring of business stability and ongoing capacity to cope with the level of change (including acceptable levels of performance variation/deterioration whilst the change is embedded).
- Help to improve staff confidence in the changes required through effective communication

**Profile**

Payments/FX Project SME Role Specifics

Qualifications:

- Educated to degree level or relevant demonstrable industry experience

**Experience**:

- Strong experience in a financial service/banking organisation.
- Experience of formulating and documenting procedures/ processes
- Good understanding of banking products, primarily FX/MM, payment mechanisms (excellent SWIFT knowledge is a pre-requisite).
- Good understanding of banking systems from an operational perspective
- Good knowledge of FCA regulations and relevant regulations surrounding payment services and AML.
- Experience of maintaining excellent stakeholder relationships on an ongoing basis.

**Skills**:

- High level of accuracy.
- Excellent communication skills (written and verbal).
- Good time management.
Highly organised with the ability to prioritise workload.
Technically competent in Microsoft Office Suite, particularly Visio, Excel and word (minimum intermediate level).

**Job Offer**

c.£65K as a basic salary + benefits

  • Empower Fx Support Senior Analyst

    3 days ago

    Sutton, United Kingdom Page Group Full time

    Do you have an interest in developing your career within FX? - Do you want to work for a vastly growing and regulated UK Bank? **Client Details** Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move...

  • Client Payments Analyst

    5 days ago

    Sutton, United Kingdom Page Personnel Finance Full time

    The purpose of the client payments analyst is to repair, process and resolve payments and investigations across global jurisdictions. **Client Details** The financial services client based in Sutton are a leading provider of FX and payments in frontier and emerging markets. **Description** The main duties the Client Payments Analyst will need to carry...

  • Global Market Operations Analyst

    1 week ago

    Sutton, United Kingdom Page Personnel Finance Full time

    The Global Market Operations Analyst will need to properly confirm, instruct and settle FX, MM and bond deals executed with counterparties and clients by the Global Markets dealers. **Client Details** The financial services client based in Sutton is a rapidly growing bank which is 100% up year on year. They are a UK regulated bank that connects emerging...

  • Banking Operations Analyst

    6 days ago

    Sutton, United Kingdom Page Personnel Finance Full time

    The Banking Operations Analyst is there to properly confirm, instruct and settle FX, MM and bond deals executed with counterparties and clients by the Global Markets dealers. **Client Details** The client is a financial services company based in Sutton and are transforming the way payments and FX move through emerging and frontier...

  • Global Markets Operations Analyst

    6 days ago

    Sutton, United Kingdom Page Personnel Finance Full time

    The Global Markets Operations Analyst is there to properly confirm, instruct and settle FX, MM and bond deals executed with counterparties and clients by the Global Markets dealers. **Client Details** The client is a financial services company based in Sutton and are transforming the way payments and FX move through emerging and frontier...

  • Client Due Diligence

    2 weeks ago

    Sutton, United Kingdom Page Group Full time

    Do you have an interest in developing your career within CDD? - Do you want to work for a vastly growing and regulated UK Bank? **Client Details** Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX...

  • Tax Manager

    2 weeks ago

    Sutton, United Kingdom Page Group Full time

    Do you have an interest in developing your career in a Tax Manager role? - Do you want to work for a vastly growing and regulated UK Bank? **Client Details** Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments...

  • Senior Analyst

    1 day ago

    Sutton, United Kingdom eFinancialCareers Full time

    A regulated bank, focusing on payments and FX in emerging and frontier markets. **Description** The key responsibilities are to: - Investigate high volume payment alerts within the EastNets Safe Watch Filtering Screening tool and provide consistent detailed rationales for decision to release/reject/block - Review mobile money transfers sanction alerts and...

  • HR Coordinator

    1 day ago

    Sutton, United Kingdom Page Group Full time

    _The role will require working closely day to day with the HR Operations Manager, to ensure proper governance, administration and continuous process improvement of HR operational tasks and activities. _ **Client Details** Our client is a UK bank that connects emerging and frontier markets to the rest of the world. Transforming the way payments and FX move...

  • Settlements Officer

    1 day ago

    Sutton, United Kingdom Page Personnel Finance Full time

    The Settlements officer will be responsible for the day to day operations tasks of the settlements team, ensuring all tasks have excellent attention to detail for the timely execution and delivery of all settlements and payments. **Client Details** The client is a financial services FCA Authorised Payment Institution helps UK corporates and individuals...