Financial Crime Oversight Manager Fraud

3 weeks ago

Edinburgh, United Kingdom NatWest Full time

Join us as aFinancial Crime Risk OversightManager

  • In thiscritical role, you’ll be assisting the first line of defence andRisk teams in relation to all financial crimerisks
  • This will include anti-money launderingand counter terrorist financing, anti-bribery and corruption,anti-tax evasion, sanctions and external and internalfraud
  • It’s an opportunity to gain exposure andbuild meaningful and lasting relationships with the wider Riskfunction, ensuring good collaboration is maintained acrossFinancialCrime

What you'lldo

As a Financial Crime RiskOversight Manager, you’ll be overseeing and advising on risk-takingactivities undertaken by the business. We’ll look to you to makesure the business operates within the parameters of all financialcrime policies, frameworks and appetites, as set by Financial CrimeRisk.

Working closely withFinancial Crime Risk technical specialists, you’ll also make sureupstream regulatory risk agendas are understood and factored intothe business plans forchange.

Your other keyresponsibilities willinclude:

  • Supportingthe formation of formal risk opinion in executive reporting inrespect of the business’ financial crime risk profile and controlenvironment
  • Attending relevant governancecommittees
  • Delivering robust oversight ofsystems and controls with a pan financial crime risklens 
  • Ensuring appropriate governancearrangements are in place to achieve ongoing compliance withFinancial Crime policies
  • Supporting andchallenging the business development of new products and servicesand testing adherence with financial crime risk policies, frameworkrequirements andappetite

Theskills you'll need

To besuccessful in this role, you’ll need strong industry knowledge andcommercial awareness of financial crime risk and risk managementprinciples. And you’ll have good communication skills to provideproactive and effective financial crime risk oversight andchallenge.

Its desirable thatthe applicant has both financial crime and fraud oversightexperience and an industry recognised Financial Crimequalification.

We’ll also lookfor you tobring:

  • Goodexperience of risk management and application of riskstrategy
  • Well-developed stakeholder andrelationship management skills
  • The ability towork collaboratively and influencedirection
  • Practical experience as a stakeholderin managing financial crime implementationprojects

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