Payment Industry & Liquidity Associate | SCIB
Core
Managing agency banking payments, overseeing indirect access to Faster Payments and BACS, and acting as a liaison with regulators and industry bodies for Santander's Corporate & Investment Banking division.
Role type
Payment Operations Associate
Builds
Operational oversight of payment schemes and liquidity activities for corporate/institutional clients
Domain
Banking / Payments Infrastructure
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Payment processing knowledge (CHAPS, BACS, SWIFT APIs), Data analysis, Excel proficiency, Incident and problem management, Regulatory reporting, Risk and control framework management
Preferred skills
Fixed Income and Derivatives Settlement processes, AI and Data Lake initiatives
Technologies
CHAPS, BACS, SWIFT APIs, Excel
Responsibilities
Overseeing agency banking services for Faster Payments and BACS, Supporting strategic initiatives such as extended operating hours and API adoption, Acting as a key liaison with regulators and industry bodies, Ensuring compliance with CHAPS, Fnality, and CREST scheme rules, Monitoring SLAs, service reviews, and incident management, Preparing and coordinating regulatory reports
Seniority
Associate, operational execution