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Starling Bank Logo

Periodic Review Operations Manager

316f776

Cardiff

1 day ago

25 - 33 USD

Starling Bank


Job Description

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.About the role:We're looking for a Periodic Review Operations Manager to lead several of our new Periodic Review Teams. As a Periodic Review Operations Manager, you'll be responsible for ensuring the quality, timeliness and regulatory obligation of our Periodic Reviews are met; whilst delivering positive customer outcomes and experiences.Our Periodic Review Teams perform Risk reviews of our customer base on a risk rating basis. Ensuring we hold sufficient KYC (Know your Customer) and KYB (Know your Business) information and Investigating any potential nefarious activity. Taking action where Financial crime may be occurring or where a customer is operating their account outside of Terms and conditions.Forming a key part of the Periodic Review leadership team and working closely with the Team Leads, you can expect to manage 5 - 7 direct reports with a wider team of 50-80 and the potential to grow.Your responsibilities will include:Demonstrating strong people and operational leadership skills, inspiring others to prioritise Customer Outcomes.Positively influencing and contributing to the Team culture.Knowledge of Customer & Enhanced Due Diligence, ability to leverage this knowledge and drive improvement within DepartmentSupporting the build and delivery of the Departmental and Customer Operations strategyFinancial Crime & Risk typology awareness, acting as an escalation point for Periodic reviewsUnderstanding of the Business and Customer Onboarding journey and the part this plays within Periodic ReviewReporting MI accurately, analysing the root cause, and making recommendations and improvements.Ownership and accountability of Operations QC, QA and Outcome testing outcomes. Utilising this to enhance and improve results via initiatives and continuous improvement.Actively improving the Customer journey and Customer satisfaction.Ensuring Periodic reviews are completed within a timely manner and adhering to committed forecastProactively seeking solutions for potential issues.Successfully and sustainably scaling the Periodic Review function.Coordinating with key stakeholders and senior management.Identifying and managing risk whilst embedding a risk awareness culture throughout the operationShifts and working arrangements:This role will lead teams that work between 8am - 8pm, Monday - Sunday.Your role will be hybrid, with an expectation of office presence to support your teams a minimum of 2 to 3 days per week. Your shifts will be 9am to 5.30pm, Monday - Friday.This role will close on Tuesday 6th August at 10am.RequirementsAccountable leader with strong customer focus.Experience managing large teams in a customer centric environmentAgile worker with ability to troubleshoot problems, effectively communicating and leading teams through change.Ability to balance workload and schedules with multiple priorities.Effective decision makerRisk, Due Diligence, Periodic Review & Onboarding knowledge/experience is preferableBenefits25 days holiday (plus take your public holiday allowance whenever works best for you) (pro-rata)An extra day’s holiday for your birthdayAnnual leave is increased with length of service, and you can choose to buy or sell up to five extra days off16 hours paid volunteering time a yearSalary sacrifice, company enhanced pension schemeLife insurance at 4x your salaryPrivate Medical Insurance with VitalityHealth including mental health support and cancer care. Partner benefits include discounts with Waitrose, Mr&Mrs Smith and PelotonGenerous family-friendly policiesPerkbox membership giving access to retail discounts, a wellness platform for physical and mental health, and weekly free and boosted perksAccess to initiatives like Cycle to Work and Salary Sacrificed Gym partnershipsAbout Us:We’re on a mission to radically reshape banking – and that starts with our brilliant team. We know that our bank is only as good as the people who build it. From customer support and engineering to marketing and business development, we’re proud to bring together people of all backgrounds and experiences who love working together to solve problems.You may be put off applying for a role because you don't tick every box. Forget that! While we can’t accommodate every flexible working request, we're always open to discussion. So, if you're excited about working with us, but aren’t sure if you're 100% there yet, get in touch anyway.Starling Bank is an equal opportunity employer, and we’re proud of our ongoing efforts to foster diversity & inclusion in the workplace. Individuals seeking employment at Starling Bank are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law.By submitting your application, you agree that Starling Bank may collect your personal data for recruiting and related purposes. Our Privacy Notice explains what personal information we may process, where we may process your personal information, its purposes for processing your personal information, and the rights you can exercise over our use of your personal information.Starling Bank


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