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Financial Crime Transformation Seniors

1 month ago

United Kingdom NatWest Group Full time

Head of Financial Crime Advisory
Share this job to Facebook. Share this job to X/Twitter. Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business
You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service proposition with fit for purpose solutions
This is an opportunity to build relationships across the financial crime industry both with peer banks and service providers and regulatory authorities to understand trends, risks, issues, control failures across the industry As Head of Financial Crime Advisory, you’ll be building and leading relevant specialist advisory support to deliver credible and realistic functions to interpret and embed FinCrime standards and guidance in line with business risk appetite. You’ll be accountable for the leadership of financial crime advisory support to all parts of the FinCrime Hub and franchises on the interpretation of FinCrime policy, standards and risk appetite decisions including jurisdictional considerations. Leading FinCrime advisers, including support for standards, technology and transformation teams implementing strategic financial crime systems spanning all disciplines
Partnering with colleagues across Operations to provide specialist support to identify and address capability, process or risk gaps
Coordinating with the second line of defence for major policy framework changes and realignment to ensure impact assessment and alignment across the first line of defence
Partnering with the lines of defence to act as the primary contact for FinCrime regulatory engagements and requests, working closely with the FinCrime Hub and franchise teams to manage and coordinate responses to regulatory requests
Acting as the primary first line of defence point of contact for FinCrime related audits, legal cases working closely with the second and third lines of defence, and providing specialist knowledge and support with confidential sensitive FinCrime investigations We’re looking for someone with an understanding of financial crime policies and standards and how these apply to both personal and non-personal products and services across the bank and its jurisdictions. Experience of building and leading functions of advisers, reacting to policy and strategic change to build fit for purpose and relevant advisory capability
Demonstrable stakeholder management skills, with a proven ability to influence at senior management levels and collaborate across the organisation
Proven leadership skills, building and nurturing diverse teams who provide support across a global operational footprint
Work in one of Britain’s friendliest cities that is fast becoming a digital and financial hotspot. If you’re not quite ready to put forward an application, or this isn’t quite the right fit for you, why not join our Talent Community?

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