ClearBank is the first clearing bank in the UK to design its entire IT system as a green field project. This unique approach enabled us to build systems free from legacy constraints with technology that transforms the banking experience and allows us to offer unique products and services to the market.
We have a defined Operational Excellence strategy that will enhance our ability to provide truly exceptional customer experiences and help us as we continue to scale at pace. We need a passionate, courageous, and exceptional individual to identify and implement process improvements and new feature changes across our Customer Experience teams.
About the role
Our Financial Crime Compliance controls help to keep our customers and our communities safe. To stay ahead we must continually improve our capabilities. The Financial Crime Transformation Senior Analyst role is an exciting opportunity to be a key part of the growth and influence the strategic direction of ClearBank’s Financial Crime and operations control framework. You will:
You will be motivated self-starter with significant business analysis experience and subject matter expertise across the Financial Crime control framework and understanding of Banking operations. You must be willing to work in a fast-paced environment, be comfortable dealing with ambiguity and take ownership of high-profile deliverables. You will need to be able to quickly grasp new and challenging concepts while effectively communicating relevant Financial Crime knowledge and expertise.
Successful candidates will be experienced in raising concerns and providing ideas, engaging with technology and external vendor teams, and supporting stakeholders in making informed decisions. Candidates should have sound knowledge of correspondent banking services; strong technical and regulatory knowledge across Financial Crime and a firm understanding of how to identify and mitigate risks within a business.
Core skills and experience
Financial Services/Banking Experience:
Key Skills and expertise
The legal bit…
By submitting your CV you confirm that you can demonstrate you have the right to work in the UK. Regretfully we are not in a position to sponsor applicants for immigration purposes at the current time. Our recruitment process includes reference, credit, and DBS checks. You are submitting your CV to ClearBank Limited who will use the information you provide for recruitment purposes and as otherwise permitted by the Data Protection Act 1998. You consent to our communicating with you by email and telephone for recruitment purposes.
Perks, benefits and rewards
Diversity & Inclusion
Diversity & Inclusion are key to our mission. At ClearBank we recognise and respect that each individuals unique perspectives are what allow us to to build the bank we all enjoy working in. We believe that the differences between people creates value. We focus on inclusion to create a safe and welcoming workplace culture which encourages and enables people to achieve their best, innovate, and most importantly speak up to make us better.