# Court Orders and Liaison Manager at ClearBank

ClearBank is hiring a Court Orders and Liaison Manager in London, United Kingdom. Level rates it Little AI ●○○○; you can [apply on ClearBank](https://jobsbylevel.com/go/1c955e7e-07e9-437e-8452-40229fa24376?utm_medium=ai-agent).

AI Level 1, AI centrality 38 out of 100. London Office - Hybrid.

## Details

- Company: [ClearBank](https://jobsbylevel.com/companies/clearbank)
- AI level: AI Level 1 (score 38 out of 100)
- Location: London Office - Hybrid
- Posted: November 9, 2026
- Apply: https://jobsbylevel.com/go/1c955e7e-07e9-437e-8452-40229fa24376?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=court-orders-and-liaison-manager-at-clearbank-7538d5

## Description

Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure faster, safer, more reliable, and easier to access for all? Here is where you can think radically and responsibly to find the best solution. What happens when you know you’re inherently trusted? Trust creates safety. Safety encourages you to be brave, to challenge, to fail, to try new things and to execute. At ClearBank everything revolves around trust. We’re not expected to earn it, but we are expected not to break it. We’re trusted to own it. To solve issues in the moment. To know a good risk when we see one, and the judgement to know that ‘can’ doesn’t always mean you ‘should’. What you can expect: ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank. If that excites you, how about joining our Financial Crime Intelligence & Investigations Team as a Court Orders and Liaison Manager? Reporting to the Senior Manager, you will take ownership of the court order and law‑enforcement enquiry framework, ensuring both the day‑to‑day workload and long‑term strategic development of the function are delivered to a high standard. You will oversee the quality, accuracy and timeliness of responses while also supporting the wider team with complex, sensitive or time‑critical matters. Working at the intersection of legal process management, intelligence and external engagement, you will help shape how ClearBank interacts with police, regulatory bodies and authorised agencies. Your role blends operational leadership with forward‑looking improvements - ensuring consistency and compliance today, while strengthening our model for the future. You’ll thrive in a fast‑moving environment where priorities can shift quickly, providing direction through change and ensuring the team maintains high standards. You’ll support escalations, guide decision‑making and apply sound judgement underpinned by strong knowledge of payment services and financial‑crime, sanctions and disclosure obligations across the UK and other jurisdictions. Working Hours: This role requires regular participation in an out-of-hours on-call rota, including evenings, weekends and bank holidays, to support business-critical activities and incidents. Your role includes: Overseeing the full lifecycle of court orders, ensuring the operational process runs efficiently, lawfully and to evidential standards Managing the day‑to‑day handling of law‑enforcement enquiries while ensuring the team delivers timely, accurate and compliant responses Acting as a senior liaison point for law‑enforcement agencies, regulators and government bodies, supporting a consistent and professional engagement model Ensuring robust compliance across all disclosure activity, including adherence to AML/CTF, data‑protection legislation, POCA, TACT and relevant regulatory requirements Providing guidance on complex or sensitive requests, supporting team members in applying sound judgement to risk‑based decisions Leading the escalation process where enquiries or disclosures highlight unusual activity, inconsistencies or heightened financial‑crime risk Reviewing and signing off internal and external reports, ensuring outputs meet evidential and regulatory standards Accountable for team outcomes and responsible for complex/high risk decisions Maintaining strong governance, record‑keeping and audit trails across all court‑order and enquiry activity Monitoring evolving law‑enforcement practices, typologies and legislative changes to shape process improvements and team capability Contributing to broader Financial Crime Intelligence initiatives, supporting risk mitigation, process optimisation and strategic development across the function What you’ll bring: To excel in this role,

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/court-orders-and-liaison-manager-at-clearbank-7538d5

Source: https://jobsbylevel.com/jobs/court-orders-and-liaison-manager-at-clearbank-7538d5

## Cite this page

Level. https://jobsbylevel.com/jobs/court-orders-and-liaison-manager-at-clearbank-7538d5.

Get job alerts: https://jobsbylevel.com/newsletter