Natwest | Senior Financial Crime Risk and Controls Associate

Join us as a Senior Financial Crime Risk and Controls Associate In this role, youll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed Youll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance with...

Join us as a Senior Financial Crime Risk and Controls AssociateIn this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed You’ll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance...

Lead Financial Crime Strategy for RBSIWe are seeking an experienced professional to lead our Financial Crime team and drive tangible change within our organisation.Oversee the provision of financial crime services from the NatWest Financial Crime Hub and ensure compliance with local legal and regulatory requirements.Build relationships and collaborate across...

Join us as a Conduct & Compliance Associate in NatWest Markets Well look to you to lead regulatory compliance and conduct insight, oversight and challenge Youll be providing expert support, advice, MI and escalation to leaders and the business on risk management This is an opportunity to gain exposure as you own stakeholder relationships to make sure...

Join us as a Senior IT Auditor within Natwest Markets You'll be involved in audit work over Commercial and Institutional (C&I), NatWest Markets and RBSI, supporting integrated business audits in these areas and working on Technology owned thematic audits across C&I, independent audit engagement assurance and application focused audit work Well look to...

Join us as a Conduct & Compliance Associate in NatWest MarketsWe’ll look to you to lead regulatory compliance and conduct insight, oversight and challenge You’ll be providing expert support, advice, MI and escalation to leaders and the business on risk management This is an opportunity to gain exposure as you own stakeholder relationships to make sure...

Join us as a Financial Crime Risk Oversight Manager In this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud Its an opportunity...

Join us as a Senior IT Auditor within Natwest Markets You'll be involved in audit work over Commercial and Institutional (C&I), NatWest Markets and RBSI, supporting integrated business audits in these areas and working on Technology owned thematic audits across C&I, independent audit engagement assurance and application focused audit work Well look to...

Join us as a Mandatory Learning LeadThis is a critical role in which you’ll develop, embed, and maintain regulatory mandatory learning strategies for NatWest Markets and deliver mandatory training initiatives in alignment with our Learning & Development operating model You’ll be recognised as the strategic lead for regulatory mandatory learning in...

Join us as a Senior Compliance Associate in Policy, Oversight & GovernanceWe’ll look to you to assist in regulatory compliance and conduct insight, oversight and challenge You’ll be providing support, advice, MI and escalation to leaders and the business on risk management This is an opportunity to gain exposure as you manage stakeholder relationships to...

Join us as a Financial Crime Risk Oversight Manager In this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud Its an...

Join us as a Regulatory Learning Partner, NatWest MarketsWe’ll look to you to support the delivery of regulatory learning strategies and mandatory training initiatives You’ll work with, and support the NatWest Markets Mandatory Learning Lead in the embedding of our regulatory learning strategy as a risk mitigation tool. You’ll support the management,...

Join us as a Complex Sanctions Investigations ManagerThis key role will see you executing our bank-wide complex sanctions investigations, which will include making final decisions on complex sanction escalations You’ll be providing vital support with our ongoing compliance with financial crime laws and regulations, while delivering advice across the bank...

Join us as an Audit Manager in our Group Functions Technology teamYou’ll supervise the audit engagement team and support them through coaching to help them see their potential You can expect to enjoy an engaging and fast-paced environment, as well as considerable stakeholder interaction You’ll support the delivery of a flexible and risk-based audit plan...

Join us as a Financial Crime Risk Oversight ManagerIn this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risksThis will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraudIts an opportunity to...

Join us as a Treasury Risk ManagerThis is a prominent role that will see you maintaining and developing a strong second line of defence across Group Treasury With your knowledge and experience, you’ll be supporting senior colleagues in understanding, overseeing and challenging the Group’s key prudential risks You can build on your existing knowledge of...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas.The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those...

Join us as a Data Analytics & Business Controls PartnerYou’ll be supporting and overseeing the Data & Analytics (D&A) function in embedding the Data and AI strategy across the bank through applying effective risk management and decision-making capability, anticipating and assessing the potential impacts of data and AI related risk across the bank We’ll...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas.The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those...

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...