Payments & Investigations Manager in Slough

Payments & Investigations Manager in Slough

Slough Full-Time 60000 - 80000 £ / year (est.) No working from home possible
Saxton Leigh

At a Glance

  • Tasks: Manage customer payments, investigations, and ensure compliance with regulations.
  • Company: International finance bank with a strong presence in London.
  • Benefits: Competitive salary, career growth, and dynamic work environment.
  • Other info: Flexible staffing model and opportunities for professional development.
  • Why this job: Join a leading bank and make a real impact in financial operations.
  • Qualifications: 5+ years in Payments management and strong knowledge of UK and international payments.

The predicted salary is between 60000 - 80000 £ per year.

THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private banking and real estate services.

THE RESPONSIBILITIES:

  • Ensuring all customer Payments have been processed with correct value dates and before cut-off times.
  • Handling of resultant investigations and monitoring of nostro reconciliations for outstanding items.
  • Reconciliation and investigation of impersonal and suspense accounts related to departmental activities.
  • Ensuring the authenticity of each payment and obtaining any necessary authorisation is at the correct level whilst interpreting required action from the customers instructions.
  • Anti-terrorist/AML screening checks performed via SafeWatch Screening or other appropriate sources.
  • Lead and provide operational readiness approval for any projects, new product approval and/or system implementation tasks.
  • Responsible for maintaining internal procedures and their compliance with both internal policy and external regulatory requirements.
  • Interfacing with internal and external Auditors and ensuring a timely response is provided.
  • Timely delivery of Operational Risk Incident reporting and RCSA management and review.
  • Ensures appropriate staffing levels are always maintained.
  • Contributes to the overall staffing model (number of staff and skills levels) for their area.
  • Conduct performance management reviews with staff, prepare and manage objectives and perform regular one to one and team meetings.
  • Ensure adherence to Shariah compliant operational standards and internal policies.
  • Any other ad-hoc duties that may be allocated by the Head of Operations including those not directly related to the Payments & Investigations section.

EXPERIENCE REQUIRED:

  • At least 5 years’ experience in a Management/Supervisory Payments role.
  • Excellent knowledge and experience of UK Domestic and International Payments.
  • Good understanding of SWIFT and Payment message types.
  • Good level of numeracy and literacy.
  • A good understanding of Operational Risk and administration of operational aspects associated with all Risks and Controls.

Payments & Investigations Manager in Slough employer: Saxton Leigh

As a leading international private and corporate finance bank with its European hub in London, we pride ourselves on fostering a dynamic work environment that encourages professional growth and development. Our commitment to employee well-being is reflected in our comprehensive benefits package, inclusive work culture, and opportunities for career advancement within the financial sector. Join us to be part of a team that values integrity, innovation, and excellence in service delivery.

Saxton Leigh

Contact Details:

Saxton Leigh Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Payments & Investigations Manager in Slough

Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like Saxton Leigh. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Payments & Investigations Manager in Slough

Payments Processing
Nostro Reconciliation
Suspense Account Management
Authorisation Procedures
Anti-Money Laundering (AML) Screening
Operational Readiness Approval
Project Management

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Saxton Leigh.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Saxton Leigh's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Saxton Leigh

Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Saxton Leigh.

Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

Show Your Passion for Finance

Since this is a full-time position, employers at Saxton Leigh will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

Network with Industry Professionals

Before your interview, reach out to current or former Saxton Leigh employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.