Job Description
Bank of London is one of only six UK clearing banks with direct access to the country's payment systems. Built on modern, cloud-native technology, we provide businesses with secure, API-driven banking that is fast, compliant, and built for growth.
Our role is simple: help ambitious businesses turn their plans into reality by removing barriers and simplifying complexity. If you want to work where technology meets banking, where security comes first, and where your work directly enables business ambition, you're in the right place.
Key Responsibilities
- Support the Director of Financial Crime Operations in overseeing the bank’s 1LoD Financial Crime Operations departments, ensuring alignment to internal risk appetite, regulatory obligations, and customer outcomes.
- Provide oversight of operational workflows, SLAs, controls, QA expectations and case escalations across client onboarding and customer due diligence (CDD), ongoing monitoring and pe...