Specialist Business Control Partner

2 months ago

Edinburgh, 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 Specialist Business Control Partner in Anti-Money Laundering
- This specialist role will see you partnering with the business and Risk function to identify, assess and manage its risks within agreed risk appetite, using the bank's risk framework
- Within this specialist capacity, you’ll make a vital contribution to driving a generative culture of risk awareness, recommending solutions to operations risk issues within the businesses and strengthening the level of ownership within the business
- Hone your risk awareness skill set and advance your career in this fast-paced and varied role with a firm emphasis on your development

**What you'll do**:
We’ll look to you to deliver a robust risk governance framework in line with the operational risk handbook and conduct and compliance handbook. You’ll also support relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite.

Other key responsibilities are to include:

- Escalating emerging risks in a timely manner and making sure actions are quickly defined and owned
- Supporting the development and maintenance of franchise specific customer due diligence management information and assisting with the risk assessments frameworks
- Contributing to the definition, implementation and continuous improvement of operational effectiveness
- Coordinate cross department to ensure controls, processes, documents remain compliant
- Supporting colleagues in completing the risk assessments through ongoing liaison and stakeholder management

**The skills you'll need**:
To be successful in this role you’ll need an understanding of risk and control assessment as well as good communication skills, particularly in relation to written communication and summarising documents.

On top of this, you’ll bring:

- Good organisational skills
- Attention to detail in a cross functional and fast paced environment
- Experience of working within an operational effective team within approved compliant governance environment, supporting changes to existing or new documented procedures
- The ability to assimilate both regulatory policies and procedures
- The ability to challenge business issues in order to support risk based solutions that address regulatory needs and are appropriate to the business
- A good working knowledge of Microsoft Excel

  • Specialist Business Control Partner

    1 month ago

    Edinburgh, 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 Specialist Business Control Partner - Working in Financial Crime,...

  • Specialist Business Control Partner, Cushon

    2 months ago

    Edinburgh, 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 Specialist Business Control Partner, Cushon Financial Crime -...

  • Specialist Business Control Partner

    2 months ago

    Edinburgh, 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 Specialist Business Control Partner in Anti-Money Laundering -...

  • Specialist Business Control Partner, Financial Crime

    1 month ago

    Edinburgh, United Kingdom RBS International 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 Specialist Business Control Partner in RBSI Financial Crime -...

  • Specialist Business Control Partner, Anti-money

    1 month ago

    Edinburgh, 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 Specialist Business Control Partner in Anti-Money Laundering -...

  • Business Controls Partner

    2 months ago

    Edinburgh, 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 Business Controls Partner - If you have a risk management or...

  • Finance Business Partner

    2 weeks ago

    Edinburgh, United Kingdom Hays Specialist Recruitment Limited Full time

    Finance Business Partner Job, remote working available **Your new company** Hays are Exclusively Partnered with a Governmental Body to recruit a Finance Business Partner. Offering £43,000 - £50,000 per annum plus excellent benefits the Finance Business Partner will gain exposure in interesting and tangible business activities spanninga number of...

  • Technology Business Control Partner

    22 hours ago

    Edinburgh, United Kingdom NatWest Digital X Full time

    1st Line Controls, Control, Oversight & Assurance Technology Business Control Partner - Edinburgh, United Kingdom- Permanent- Full Time#R-00230526

  • Technology Business Control Partner

    1 month ago

    Edinburgh, United Kingdom NatWest Group Full time

    **1st Line Controls**, **Control, Oversight & Assurance**: **Technology Business Control Partner**: Edinburgh, United Kingdom Permanent Full Time R-00218431 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...

  • Technology Business Control Partner

    1 week ago

    Edinburgh, United Kingdom NatWest Group Full time

    **1st Line Controls**, **Control, Oversight & Assurance**: **Technology Business Control Partner**: Edinburgh, United Kingdom Permanent Full Time R-00218431 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...

  • Technology Business Control Partner

    2 months ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a Technology Business Control Partner - If you have a technology related risk, audit or controls background, and are looking for a new challenge, then we'd like to hear from you - Day-to-day, you'll anticipate and assess the potential impacts of risk either across our Financial Crime Technology or Commercial & Institutional Chief Digital and...

  • Business Control Partner

    1 month ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. 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 Business Controls Partner - If you have a risk...

  • Technology Business Controls Partner

    4 weeks ago

    Edinburgh, United Kingdom NatWest Digital X Full time

    1st Line Controls, Control, Oversight & Assurance Technology Business Controls Partner (6months) - Edinburgh, United Kingdom- Fixed Term Contract- Full Time#R-00230740

  • Business Controls Partner, Data

    1 week ago

    Edinburgh, United Kingdom NatWest Digital X Full time

    1st Line Controls, Control, Oversight & Assurance Business Controls Partner, Data & Analytics Technology - Edinburgh, United Kingdom- Fixed Term Contract- Full Time#R-00230926

  • Technology Lead Business Control Partner

    1 month ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Technology Lead Business Control PartnerIn this prominent role, you'll lead informed discussion on effective technology risk management and decision-making capabilityWe'll look to you to anticipate and assess the potential impacts of risk across our Financial Crime Technology and Wealth Chief Digital & Information Office (CDIO) business...

  • Technology Lead Business Control Partner

    1 week ago

    Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Technology Lead Business Control PartnerIn this prominent role, you'll lead informed discussion on effective technology risk management and decision-making capabilityWe'll look to you to anticipate and assess the potential impacts of risk across our Financial Crime Technology and Wealth Chief Digital & Information Office (CDIO) business...

  • Technology Business Controls Partner

    4 weeks ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a Technology Business Control Partner - If you have a technology related risk, audit or controls background, and are looking for a new challenge, then we'd like to hear from you - Day-to-day, you'll anticipate and assess the potential impacts of risk either across our Financial Crime Technology or Commercial & Institutional Chief Digital and...

  • Business Controls Partner in Shared Services

    4 days ago

    Edinburgh, United Kingdom NatWest 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 Business Controls Partner in Shared Services, Digital X - If you...

  • Health & Safety Business Partner

    2 months ago

    Edinburgh, United Kingdom Biffa Waste Services Full time

    **A quick look at the role** The **Health & Safety Business Partner **is responsible for providing professional health and safety support to operational sites across the_ North East_. This will include health and safety systems, communications, internal/external assurance programmes and delivery of health and safety projects. **Your core...

  • Health & Safety Business Partner

    3 weeks ago

    Edinburgh, United Kingdom Biffa Waste Full time

    A quick look at the role The Health & Safety Business Partner is responsible for providing professional health and safety support to operational sites across the North East. This will include health and safety systems, communications, internal/external assurance programmes and delivery of health and safety projects. . Your core responsibilites Partner...