Head of Financial Crime Advisory

2 weeks ago

Birmingham, United Kingdom NatWest Group Full time
1st Line Controls , Control, Oversight & Assurance Head of Financial Crime Advisory

Closing date for applications: 30/05/2024

Share this job to Facebook. This will open a link in a new tab

Share this job to X/Twitter. This will open a link in a new tab

Share this job to LinkedIn. This will open a link in a new tab

This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

  • 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.

You’ll also be:

  • Working closely with key stakeholders in franchises and the lines of defence to identify new and emerging opportunities to strengthen and diversify capability
  • 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.

In addition, you’ll need:

  • 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
  • Experience of working with and delivering across the three lines of defence.
  • Proven leadership skills, building and nurturing diverse teams who provide support across a global operational footprint
  • The ability to analyse and evaluate multiple sources of information, alternatives and associated consequences

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?

Tell us what sort of roles you’re interested in and we’ll send you details about new roles, events and articles that match your preferences.

What’s it like to work at NatWest Group?

Find out more about what it’s like to work here, including Rewards and Benefits, and Learning and Development.

#J-18808-Ljbffr

  • Head of Financial Crime Advisory

    2 weeks ago

    Birmingham, United Kingdom NatWest Group Full time

    1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - Birmingham, United Kingdom- Permanent- Full Time#R-00233831

  • Head of First Line Financial Crime Advisory

    1 month ago

    Birmingham, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Head of First Line Financial Crime Advisory - This specialist...

  • Financial Crime Transformation Seniors

    2 weeks ago

    Birmingham, 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...

  • Head of Financial Crime

    2 days ago

    Birmingham, United Kingdom Kind Consultancy Ltd Full time

    Kind Consultancy is working with a well-established and successful retail-focussed Financial Services organisation which is now seeking a Head of Financial Crime to join them on a permanent basis. This is a hybrid role requiring 2-3 days in-office per week,and those office days can be based in their Birmingham, London or Manchester offices. The Head of...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    5 days ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    Job Description An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related...

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    Job DescriptionAn ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls....

  • Head of Financial Crime

    4 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely.The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office.Please ensure you read the below overview and requirements for this employment opportunity completely.The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience...

  • Head of Financial Crime

    5 days ago

    Birmingham, UK, West Midlands, United Kingdom Paritas Recruitment Full time

    An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

  • Senior Financial Crime Manager, Commercial Banking

    4 weeks ago

    Birmingham, United Kingdom eFinancialCareers Full time

    **Responsibilities** - Provide financial crime advisory to 1LoD on a range of areas. - Structure and deliver a bank wide financial crime risk assessment. - Maintain and improve the bank’s transaction monitoring system. - Produce MI for review by senior management. - Maintain an awareness of changes to financial crime and support the development of a...

  • Head of Financial Crime

    3 weeks ago

    Birmingham, United Kingdom Paritas Recruitment - Compliance Full time

    Head of Financial Crime & Compliance Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial...