Head of Financial Crime, RBSI

4 weeks ago

Edinburgh, United Kingdom NatWest Full time

Join us as Head of Financial Crime, RBSI

  • This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation
  • You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements
  • It’s a chance to build relationships and work collaboratively with the business, and across teams in RBSI, leading the first line of defence financial crime strategy for RBSI ensuring it meets its regulatory requirements and keeps its customers safe and secure

What you'll do

We’ll look to you to lead your team to maintain effective oversight and governance of RBSI financial crime risk frameworks, systems, and controls. You’ll direct, monitor and review the delivery and receipt of services into RBSI while overseeing the adherence to our financial crime standards.

You’ll provide expert guidance and direction to the business in the application of effective risk and control frameworks and consideration of financial crime risk in decision making. As well as overseeing the development and implementation of financial crime risk and control mechanisms for the business within agreed risk appetites, you’ll make sure that all first line of defence local regulatory requirements are delivered in full.

You’ll also:

  • Make sure that the business addresses financial crime risk concerns within the management of our customer, geographic, and product portfolio life-cycle and undertake the robust remediation of known risks
  • Work collaboratively with other business units and functional leadership teams with regards to effective AML risk management
  • Be responsible for the delivery of Operational Tax activity including material appetite decisions for RBSI on Anti-Tax Evasion, oversight of approval into tax authorities, and across all jurisdictions
  • Drive the management of financial crime risk to meet our conduct risk appetite and the expectations of our regulators
  • Keep informed of the changing regulatory environment, and assess and communicate its impact to internal stakeholders

The skills you'll need

We’re looking for someone educated to degree level, preferably with a post graduate qualification. You’ll have relevant technical qualifications in AML, anti-bribery and corruption, or STF compliance, and a deep understanding of the financial service industry.

You’ll also need:

  • A robust and broad understanding of risk management principles, regulatory frameworks, and AML or sanctions compliance
  • Technical expertise of relevant political and legislative developments across the financial industry, with the ability to guide and influence business representatives on related matters
  • The ability to deliver oversight activity which can serve as indelible evidence to regulators that conduct risks have been identified within targeted processes
  • Experience of developing high performing teams, with strong coaching and mentoring skills
  • The ability to collaborate across boundaries and build solid relationships, both internally and externally
  • Experience of delivering sustainable performance and driving operational excellence while committing to the appropriate level of supervision and control to manage risk

  • Head of Financial Crime, RBSI

    4 weeks ago

    Edinburgh, United Kingdom CV-Library Full time

    Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements It’s a...

  • Head of Financial Crime, RBSI

    3 weeks ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements It’s a...

  • Head of Financial Crime, RBSI

    4 weeks ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIt’s a chance to...

  • Head of Financial Crime, RBSI

    4 weeks ago

    Edinburgh, United Kingdom Natwest Full time

    Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation Youll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements Its a chance to...

  • Head of Financial Crime, RBSI

    4 weeks ago

    Edinburgh, MLN, EH12 1HQ, Edinburgh, United Kingdom NatWest Full time

    Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIt’s a chance to...

  • Head of Financial Performance

    4 weeks ago

    Edinburgh, United Kingdom Natwest Full time

    Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation Youll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements Its a chance to...

  • Head of Depositary Risk

    7 months 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 Head of Depositary Risk - In this vital and highly visible role,...

  • RBSI Head of Prudential Regulatory Reporting

    5 days ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a RBSI Head of Regulatory Reporting Manager You’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiaries You’ll contribute to various regulatory change projects, working collaboratively across change, technology and business finance and risk teams It’s an opportunity to be seen as a subject...

  • RBSI Head of Prudential Regulatory Reporting

    6 days ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a RBSI Head of Regulatory Reporting ManagerYou’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiariesYou’ll contribute to various regulatory change projects, working collaboratively across change, technology and business finance and risk teamsIt’s an opportunity to be seen as a subject matter...

  • RBSI Head of Prudential Regulatory Reporting

    6 days ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a RBSI Head of Regulatory Reporting ManagerYou’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiariesYou’ll contribute to various regulatory change projects, working collaboratively across change, technology and business finance and risk teamsIt’s an opportunity to be seen as a subject matter...

  • RBSI Head of Prudential Regulatory Reporting

    6 days ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a RBSI Head of Regulatory Reporting ManagerYou’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiariesYou’ll contribute to various regulatory change projects, working collaboratively across change, technology and business finance and risk teamsIt’s an opportunity to be seen as a subject matter...

  • RBSI Head of Prudential Regulatory Reporting

    1 day ago

    Edinburgh, MLN, United Kingdom Natwest Full time

    Join us as a RBSI Head of Regulatory Reporting ManagerPlease make an application promptly if you are a good match for this role due to high levels of interest.You’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiariesYou’ll contribute to various regulatory change projects, working collaboratively across change,...

  • Head of Financial Crime Prevention

    7 days ago

    Edinburgh, Edinburgh, United Kingdom CV Library Full time

    Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

  • Head of Financial Crime Advisory

    6 months ago

    Edinburgh, United Kingdom NatWest Group Full time

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

  • Financial Crime Consultant Manager

    4 weeks ago

    Edinburgh, Edinburgh, United Kingdom Standard Life Aberdeen Full time

    We empower our clients to make informed investment decisions through our cutting-edge technology and expert insights.As a key member of our Chief Operating Office, you will work closely with the Head of Anti-Financial Crime to ensure our Adviser Vector business practices meet legal and regulatory requirements.Key responsibilities include reviewing and...

  • Financial Crime Consultant

    5 months ago

    Edinburgh, United Kingdom Lorien Full time

    We're currently recruiting for an experienced Financial Crime Consultant to join our **Edinburgh **office on an initial 6 month contract. **Key Responsibilities**- _This is a Line 1 Financial Crime consultant role and you will report to the Line 1 Financial Crime Manager._ - _ You will be required to provide consultancy support to strategic projects, to...

  • Financial Crime External Engagement Lead

    7 months ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a Financial Crime External Engagement Lead - This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies - Working closely with the Head of Threat Mitigation and Strategy,...

  • Financial Crime Systems

    6 months ago

    Edinburgh, United Kingdom NatWest Digital X Full time

    1st Line Controls, Control, Oversight & Assurance Financial Crime Systems & Analytics Specialist - Edinburgh, United Kingdom- Permanent- Full Time#R-00233726 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three...

  • Financial Crime Operations: Investigator

    5 months ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you looking for a new role where you can use your skills and expertise in preventing Fraud and Financial Crime? We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial Crime Operations team as an...

  • Financial Crime Risk Analyst

    1 month ago

    Edinburgh, Edinburgh, United Kingdom NatWest Full time

    At NatWest, we're seeking a skilled Financial Crime Analytics & Systems Specialist to join our team. This exciting opportunity will challenge you to develop, implement, and maintain innovative ways of working that leverage our systems and data to prevent, detect, and disrupt financial crime.Key ResponsibilitiesAs a Financial Crime Analytics & Systems...