Search the 20 jobs at OakNorth

The Senior Associate/AVP - CDD will conduct due diligence research and administrative tasks for onboarding clients. Responsibilities include analyzing client reports, performing identity checks, screening for risks, preparing annual reports, and improving onboarding processes. Strong knowledge of AML/KYC regulations and financial crime prevention is essential, along with problem-solving and relationship-building skills.

The Deposit Operations Analyst will support the origination and management of retail and business deposit products, handle customer inquiries via calls and emails, prepare reports, resolve customer issues, and contribute to improving customer service processes.

The role involves supporting the management of deposit products and ensuring a seamless customer journey. Responsibilities include processing applications, handling customer emails, validating documents, and creating accounts. The position requires collaboration with cross-functional teams and a clear understanding of the operations role in product life cycles.

As a Client Onboarding Senior Associate, you will be responsible for onboarding clients, conducting AML CDD reviews, managing loan origination processes, and ensuring compliance with regulatory requirements while delivering excellent client service. You'll mentor junior team members and work on improving processes for efficiency.

The Assistant Manager will work in the Group Finance Controllership team, focusing on financial accounting, month end closing, and periodic reporting. Responsibilities include managing general ledger entries, preparing reconciliations, collaborating with cross-functional teams, and participating in audits. Strong analytical skills and proficiency in Microsoft Excel are essential.

The Senior Account Executive is responsible for managing the sales process from lead generation to deal closure, building relationships with banking decision makers, and collaborating on sales strategies. This role involves exceeding sales targets, navigating client needs, delivering tailored demos, and staying updated on market trends while maintaining a robust sales pipeline.

The Manager/Senior Manager/AVP in Credit will focus on the climate credit team, monitoring regulatory updates, developing climate transition risk models, and producing content related to climate issues. Responsibilities include financial analysis, industry research, scenario analysis, and engaging with stakeholders.

The Client Onboarding Manager (QC) conducts quality reviews of AML CDD assessments, manages reviews for business loan origination, ensures compliance with regulations, and supports process improvements within the client onboarding team.

As a Data Engineer - Analytics, you will transform raw data into insights for Finance teams, develop and maintain data models with DBT, optimize SQL queries, and create interactive dashboards in Tableau while collaborating with stakeholders to understand their requirements.

Supporting the onshore Transaction Execution Team in the US on all lending transactions, managing internal compliances, coordinating signatures, maintaining trackers, and ensuring post-completion tasks are managed effectively.

The Compliance Manager will provide regulatory advice to stakeholders, conduct horizon scanning for regulatory changes, update policies, deliver training on compliance, and manage compliance registers. They will also support and mentor junior team members and research the impact of new initiatives.

Develop wholesale credit risk models for Real estate and Corporate portfolio as per IFRS9 requirements. Code in SAS/R/Python for data creation and modelling. Analyze, explain, validate, and document models. Assist in research and refinement of credit risk framework. Communicate with stakeholders and regulatory agencies.

Senior Manager/AVP Tax role overseeing all aspects of Taxation covering Direct and Indirect Taxes, Tax filings, assessments, Transfer pricing, TDS, GST, VAT, coordinating with Tax consultants, Tax planning, policy preparation, audits, and driving process improvements. Requires 10+ years of Tax experience, CA or CPA qualification, strong knowledge of Tax laws, NetSuite experience, excellent communication and analytical skills.

As a Staff Engineer at OakNorth, you will lead engineering teams in refining business banking tools. You will collaborate across squads, make architectural decisions, and foster a DevOps culture while measuring success by business impact. The role emphasizes technical leadership and effective communication.

As a Transaction Monitoring & Payment Screening Associate, you'll support the design and assessment of transaction monitoring systems while investigating alerts for potential money laundering and sanction violations. You'll work with various teams to ensure compliance with regulations and optimize monitoring processes.

Manage product development, shape product vision and strategy, build relationships with clients and internal colleagues, define requirements, and measure product effectiveness for a SaaS platform transforming commercial lending.

As a Senior Backend Engineer at OakNorth, you will design and engineer large scale systems, embrace DevOps culture, and contribute to cross-functional teams focused on building innovative financial solutions. Your mentorship and collaborative skills will help grow colleagues while enhancing business impacts through technology.

The candidate will assess the creditworthiness of borrowers through financial analysis and market research, draft concise credit reports, monitor loan covenants, develop financial models in Excel, and conduct stress tests. Regular interaction with clients and stakeholders is also required to ensure loan servicing and gather necessary data.

The role is for general opportunities at OakNorth Credit Intelligence, a company focused on transforming commercial lending and helping SMEs raise capital. The position involves applying to potential roles that fit the applicant's skills, as the company is always on the lookout for talented individuals. If a fit is found, the company will reach out directly.

This role involves conducting detailed analyses of loan opportunities, developing financial models, performing sensitivity analyses, identifying covenants, drafting concise credit reports, and performing market research. Strong financial analytical and communication skills are essential.