Vacancies

We know that our people are our biggest investment and finding the right people who will put our customers first and provide world class service is a tough job which is why, when we find talented people, we want to develop them and enable them to grow a career with us, not just fill a seat in a contact centre. At V12 Vehicle Finance we offer a multitude of financial services car...

We are seeking an experienced Senior Financial Crime Risk Manager, Commercial Banking to join our growing Financial Crime team in the 2LoD, to play a leading role in the formulation, implementation and execution of policy to ensure that anti-money laundering (AML) and combatting terrorist financing (CTF) regulatory requirements are met and losses through Financial Crime are contain...

6 Month Fixed Term Contract We are seeking an experienced Senior Financial Crime Risk Manager, Consumer Banking to join our growing Financial Crime team in the 2LoD, to play a leading role in the formulation, implementation and execution of policy to ensure that anti-money laundering (AML) and combatting terrorist financing (CTF) regulatory requirements are met and losse...

Job Purpose To provide support to external suppliers working on behalf of Debt Managers (Services) Limited in order to maximize the value and service being provided. The role will involve dealing with account level queries across various suppliers, including those of a Legal nature. Day to day tasks will cover queries, DSAR's, complaints, multiple and bulk transaction files along with...

We are seeking an experienced Financial Crime Operations Manager, SME to join our Financial Crime team in the 1LoD, to play a leading role in the formulation, implementation and execution of policy to ensure that Anti Money Laundering (AML), Counter Terrorist Financing (CTF) and Sanctions regulatory requirements are met at on-boarding of new relationships and during in-life management of rel...

What you will do Working as part of a small IT team in our Cardiff base, you will be responsible for ensuring our data enables informed business decisions. You will achieve this by maintaining a data warehouse that supports periodic, snapshot and insight reporting. Working closely with all departments within the company, you will be analysing large volumes of data (covering financial...

We are seeking an experienced Senior Financial Crime Risk Manager, Consumer Banking to join our growing Financial Crime team in the 2LoD, to play a leading role in the formulation, implementation and execution of policy to ensure that anti-money laundering (AML) and combatting terrorist financing (CTF) regulatory requirements are met and losses through Financial Crime are contained t...

What you will do As a Customer Advisor you will work within our contact centre and work with our customers to help them with their banking needs, carrying out day to day transactions and providing excellent customer outcomes at all times. You'll make a positive impact on every customer call, efficiently and effectively having the right conversations with them to meet their needs, ...

What you will do Reporting into the Savings Service Delivery Director, the purpose of this role is to co-ordinate and enhance the Saving's Departments risk management structure with direct responsibility for Fraud Mitigation, Quality Assurance and Risk Analysis functions. You will work closely with leaders across the business to support them with operational risk management incl...

Who we are We're the only UK Credit Management and Collections Company owned by a bank. We are a contact centre with a difference, based in Rotherham Town Centre. We have good public transport links and we're within walking distance from the Train Station. Since we were acquired by Secure Trust Bank six years ago, we have made significant investments into our people, facilities and tech...