The Senior Compliance Officer will shape and implement compliance frameworks for digital assets, ensuring adherence to regulations while managing risks. Responsibilities include oversight, reporting, strategic input, and fostering compliance culture across departments.

The role involves troubleshooting software issues, managing support tickets, conducting root cause analysis, ensuring system maintenance, and collaborating with engineering teams.

Responsible for developing high-performance applications, conducting feasibility studies, providing user support, and recommending security measures. Requires a strong knowledge of Java and experience in multi-threaded application development.

Lead the design and maintenance of Tableau dashboards, transforming complex banking data into insights. Mentor junior analysts and ensure data accuracy.

As a Java Software Engineer, you will develop and enhance the Prime Sequel Platform, ensuring scalable, robust financial systems while mentoring junior team members.

The role involves leading product strategies, managing operations, developing market initiatives, and ensuring compliance within the investment funds sector.

Senior global leader responsible for defining and executing client experience and new‑to‑bank KYC onboarding strategy. Oversees end‑to‑end onboarding, AML/KYC compliance, capacity planning, automation, governance, stakeholder engagement, regulatory responses, and leading large multi‑region teams to drive operational excellence and transformation.

The Operations Readiness Agile Project Manager will coordinate project goals, assist in UAT, manage project plans, and support Ops staff with testing and requirements.

The Senior Data Insights Analyst will create and maintain Tableau dashboards for data insights, focusing on Master and Reference Data while collaborating with the Data Governance team.

The role involves coordinating supply chain finance programs, managing key client relationships, driving financial performance, and executing onboarding strategies while engaging with large suppliers.

The Cross-Pillar Product Director for Trade leads product performance and strategic growth for Trade & Working Capital Solutions across UK and Europe, collaborating closely with leadership and sales teams while ensuring compliance with regulations.

Lead design and development of data and reporting applications, ensuring best engineering practices and collaborating with business teams to deliver innovative solutions. Responsibilities include architecture design, software development, CI/CD implementation, and team leadership.

Lead the digital transformation of Working Capital Solutions by managing product strategy, implementing Agile methodologies, driving user adoption, and collaborating across departments to enhance product offerings.

The role involves assessing and mitigating Financial Crime risk, supporting compliance processes, and managing financial crime risk initiatives within the bank.

Responsible for KYC operations including AML monitoring, client due diligence, and maintaining accurate KYC records while ensuring compliance with regulations.