Clearbank · London Office - Hybrid
Skills: Accessibility
Trust unlocks our greatest potential.
For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure faster, safer, more reliable, and easier to access for all? Here is where you can think radically and responsibly to find the best solution.
What happens when you know you’re inherently trusted? Trust creates safety. Safety encourages you to be brave, to challenge, to fail, to try new things and to execute. At ClearBank everything revolves around trust. We’re not expected to earn it, but we are expected not to break it. We’re trusted to own it. To solve issues in the moment. To know a good risk when we see one, and the judgement to know that ‘can’ doesn’t always mean you ‘should’.
What you can expect:
ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank.
If that excites you, how about joining our Embedded Banking Financial Crime Oversight team as an Embedded Banking Financial Crime Oversight Lead? Reporting to the Head of Embedded Banking Financial Crime Oversight, you will coordinate thorough assessments of new Embedded Banking Partners to evaluate their financial crime controls, with emphasis on outsourced processes. You must understand their Operating Model, including systems, processes, and sub-contractors. After onboarding, you will monitor these partners' financial crime controls, assess risks using ClearBank’s taxonomy and relevant data, and ensure compliance with the Oversight model, including leading governance sessions.
Your role includes:
Ensuring and overseeing compliance with all internal policies, standards, industry guidance and regulation Leading the completion of the Financial Crime Systems and Controls Assessments for all new Embedded Banking relationships in accordance with policies, standards, and procedures…
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