Job Title: ID&V (Identification and Verification) Manager
Function: Customer Banking - Digital
Location: London, Bristol, Gloucester - Hybrid working
Salary: £Competitive plus excellent benefits
Closing Date: 20 November 24
At TSB we're all here to give money confidence to our customers and communities. Wherever you work in TSB you can make a real difference to your career, our business, and the wider community.
Within Digital Team we set the vision to deliver an industry leading experience for our customers through Mobile App and Internet Banking channels, delivered through the feature roadmap for TSB. This is mission critical for TSB's objective for growth and customer satisfaction through our digital channels.
How you'll make a difference
• The ID&V Manager will play a critical role as TSB embark on growth over the medium term commercial plan. In driving new-to-bank customer growth, it is critical to ensure this happens safely for customers and TSB, in particular, protecting against the risk of impersonation fraud and financial crime.
• Supporting the Head of Digital, the ID&V Manager will be accountable for ensuring the ID&V solutions used by the bank are fit for purpose and meet regulatory and policy requirements. TSB have 4 ID&V solutions, deployed over 30 sales and service journeys in branch, via video banking and digitally. A key focus for this role will be to:
o Be TSB's 1st Line expert of ID&V management across the Bank.
o Own ID&V Governance across the bank, work across functions, with journey owners to ensure ID&V controls/ processes are working effectively to reduce fraud risks.
o Modernise ID&V solutions across all of our digital journeys, to support sustainable growth, protecting customers and ensuring adherence to regulatory and TSB policy requirements.
o Stay updated on the latest technologies and trends in identity verification and fraud prevention.
o Develop KPIs and provide critical analysis on performance data and actionable insights relating to ID&V fraud/ fin crime prevention.
o Supplier Management including supplier performance, contract renewal, monthly supplier reviews, quarterly reviews.
o Ongoing risk management activity across ID&V solutions / journey's including configuration reviews, controls and customer experience for digital sales journey's, audit/ 2nd Line oversight/ regulator reviews.
What you'll bring
• Proven experience in identity verification, fraud prevention or a related field in the financial services industry.
• Strong understanding of KYC, AML and other regulatory requirements.
• Excellent analytical and problem-solving skills.
• Proficiency in using ID&V technologies and systems.
• Excellent communication and stakeholder engagement skills, including with 3rd party providers.
• Recommends areas for change and supports leadership in delivery of agreed change projects to achieve continuous improvement.
• Manages self to ensure adherence to TSB risk and compliance policies and relevant external regulatory frameworks.
• Demonstrates TSB behaviours whilst carrying out all aspects of role.
What we offer in return
• Hybrid and flexible working arrangements to support a healthy work/life balance
• An attractive reward and benefits package through myTSB, giving you more of what matters to you
• A diverse, energising, and collaborative working environment
• A career that's enriching and full of opportunities
So if this sounds up your street, come join our team, we make things happen!
We are TSB. Life Made More. #LI-KS1
Inclusion matters at TSB. We want our colleagues to feel at home here, no matter their background. Diverse teams are what helps us deliver Money Confidence. For everyone. Every day.
Did our job advert catch your eye, but you don't meet all the requirements? Don't let that put you off, if you meet some of the requirements and have an open, curious mindset, we'd love to hear from you!
Remember TSB is a Disability Confident Leader which means you are entitled to be part of the selection process for a role if you meet the minimum criteria outlined in the job advert.