At a Glance
- Tasks: Support daily banking operations and ensure accurate transaction execution.
- Company: Join a globally established banking group with a collaborative culture.
- Benefits: Competitive salary, career development opportunities, and a supportive work environment.
- Other info: Dynamic role with exposure to cross-border operations and regulatory frameworks.
- Why this job: Gain valuable experience in international banking and compliance while making an impact.
- Qualifications: 1 year of banking experience and strong attention to detail required.
The predicted salary is between 30000 - 40000 € per year.
Location: London
Division: Operations / Branch Support
Reports To: Branch Operations Manager / Head of Operations
About the Bank
We are an internationally established banking group with operations across Europe, the Middle East and Asia, providing corporate banking, treasury, trade finance and institutional financial services to a global client base.
As part of the continued growth of our UK Branch operations, we are seeking a motivated and detail-oriented Branch Operations Officer to support day-to-day banking operations, transaction execution and transaction monitoring activities within the London Branch. This role offers an excellent opportunity for an individual with approximately 1 year of banking experience to develop within an international banking environment and gain exposure to cross-border institutional operations and regulatory frameworks.
The Role
The Branch Operations Officer will support the operational activities of the UK Branch, ensuring accurate and timely execution of banking transactions, monitoring transaction activity and assisting with operational controls and compliance processes. The successful candidate will work closely with Operations, Compliance, Treasury and Front Office teams to ensure smooth day-to-day branch operations and adherence to internal procedures and regulatory requirements. This role is suited to an organised and proactive individual with strong attention to detail and an interest in developing a career within international banking operations.
Key Responsibilities
- Execute and process banking transactions accurately and within required timelines.
- Support payment processing activities including SWIFT and international transfers.
- Assist with trade and transaction settlement activities.
- Monitor daily operational workflows and ensure timely completion of operational tasks.
- Maintain accurate records of transactions and operational activity.
Transaction Monitoring & Compliance Support
- Monitor transactions for unusual or suspicious activity in line with internal AML and compliance procedures.
- Escalate any irregularities or compliance concerns to senior management and Compliance teams.
- Support KYC and customer due diligence processes where required.
- Assist with operational and compliance reporting requirements.
Operational Support
- Liaise with internal departments and Head Office regarding transaction processing and operational matters.
- Support reconciliation and control processes across operational functions.
- Assist with maintaining operational procedures and internal controls.
- Support audit and regulatory review processes where required.
Client & Stakeholder Coordination
- Communicate with clients, counterparties and banking partners regarding operational matters and transaction queries.
- Build effective working relationships across Operations, Compliance, Finance and Front Office teams.
- Provide high levels of accuracy and client service in all operational activities.
Candidate Profile
- Approximately 1 year of experience within banking or financial services operations.
- Experience executing or processing banking transactions.
- Exposure to transaction monitoring or AML-related processes.
- Experience working within an international bank or regulated financial institution preferred.
- Strong attention to detail and organisational skills.
- Good communication and interpersonal abilities.
Preferred Background
- Experience within branch operations, payments, treasury operations or trade support.
- Familiarity with SWIFT payments and transaction processing.
- Understanding of AML and compliance requirements within banking.
- Exposure to international or cross-border banking operations.
- Ability to work effectively in a fast-paced environment.
Key Skills & Competencies
- Transaction Execution
- Transaction Monitoring
- Banking Operations
- SWIFT & Payments Processing
- AML & Compliance Awareness
- Attention to Detail
- Reconciliations & Operational Controls
- Organisational Skills
- Communication & Teamwork
- Problem Solving
- Time Management
- International Banking Environment
What We Offer
- Opportunity to join an international banking group with global operations.
- Exposure to cross-border banking and institutional operations.
- Supportive and collaborative working environment.
- Career development and progression opportunities within banking operations and compliance.
- Competitive compensation and benefits package.
Branch Officer in London employer: Marlin Selection Recruitment
Join our internationally established banking group in London, where we foster a supportive and collaborative work environment that prioritises employee growth and development. As a Branch Operations Officer, you will gain invaluable exposure to cross-border banking operations while enjoying a competitive compensation package and opportunities for career progression within the dynamic field of international banking.
Contact Detail:
Marlin Selection Recruitment Recruiting Team
StudySmarter Expert Advice🤫
We think this is how you could land Branch Officer in London
✨Tip Number 1
Network like a pro! Reach out to people in the banking industry, especially those who work at the bank you're eyeing. A friendly chat can open doors and give you insider info that could help you stand out.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of banking operations and compliance. We recommend practising common interview questions and even role-playing with a friend to boost your confidence.
✨Tip Number 3
Showcase your attention to detail! During interviews, share specific examples of how you've successfully managed transactions or monitored compliance in past roles. This will demonstrate your fit for the Branch Operations Officer position.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Branch Officer in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Branch Operations Officer role. Highlight your banking experience, especially any transaction execution or compliance work you've done. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're interested in this role and how your background makes you a great fit. Be sure to mention your attention to detail and organisational skills, as these are key for us.
Showcase Relevant Experience:When filling out your application, don’t forget to showcase any relevant experience you have with SWIFT payments, transaction monitoring, or AML processes. We love seeing candidates who understand the ins and outs of banking operations!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Marlin Selection Recruitment
✨Know Your Banking Basics
Make sure you brush up on your banking knowledge, especially around transaction execution and compliance processes. Familiarise yourself with terms like SWIFT payments and AML regulations, as these will likely come up during the interview.
✨Showcase Your Attention to Detail
As a Branch Operations Officer, attention to detail is crucial. Prepare examples from your past experience where your meticulous nature helped prevent errors or improved processes. This will demonstrate your fit for the role.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in a fast-paced environment. Think of situations where you had to monitor transactions or handle compliance issues, and be ready to discuss how you approached them.
✨Build Rapport with Interviewers
Since communication is key in this role, practice building rapport with your interviewers. Be friendly, ask insightful questions about the team and operations, and show genuine interest in their work. This can set you apart from other candidates.
