Financial Crime Risk Specialist Manager
21 hours ago
We are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at Natwest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.
Your key responsibilities will include:
- Assisting with the development and maintenance of policies, processes, and models to support the effective management and control of financial crime and risk.
- Engaging with internal and external stakeholders to support the delivery of an effective policy framework and ensuring full understanding and awareness of relevant upstream risk and regulatory changes.
- Working closely with our oversight teams to provide specialist input and approval to the development of new propositions, including new products, services, mergers, acquisitions, disposals, and investments.
- Identifying and analyzing material upstream risks and drafting briefing papers following industry enforcement actions, negative media, or CEO letters, highlighting and tracking key impacts to the bank.
You will have a strong understanding of relevant ATE, FATCA, CRS, and ABC regulation, legislation, and industry guidance. You will also need to have effective stakeholder management and influencing skills, both externally and internally, as well as the ability to convey complex concepts, risks, and issues in a clear and concise manner.
This is a remote-first role, and you will spend most of your time working from home, collaborating digitally with your team, and coming into the office once a week to collaborate closely with your colleagues.
We are looking for a highly skilled and experienced individual who can provide guidance and opinion to our oversight teams in line with external requirements and our bank's risk appetite. If you have a strong background in financial crime risk management and a passion for delivering high-quality results, we encourage you to apply for this exciting opportunity.
-
Financial Crime Risk Specialist Manager
16 hours ago
Cheadle Hulme, Stockport, United Kingdom Natwest Full timeFinancial Crime Risk Specialist Manager RoleWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at Natwest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Your...
-
Financial Crime Risk Specialist Manager
7 hours ago
Cheadle Hulme, Stockport, United Kingdom Natwest Full timeFinancial Crime Risk Specialist Manager RoleWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at Natwest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Your...
-
Financial Crime Risk Specialist Manager
24 hours ago
Cheadle Hulme, Stockport, United Kingdom Natwest Full timeFinancial Crime Risk Specialist Manager RoleWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at Natwest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Your...
-
Senior Credit Risk Manager
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom MERJE Full timeJob DescriptionSenior Credit Risk ManagerAt MERJE, we are seeking an experienced Senior Credit Risk Manager to join our team. As a key member of our risk management department, you will be responsible for the second-line management of credit risk for our business.Key Responsibilities:Develop and implement credit risk policies and related standards to ensure...
-
Senior Credit Risk Manager
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom MERJE Full timeJob DescriptionSenior Credit Risk ManagerAt MERJE, we are seeking a highly skilled Senior Credit Risk Manager to join our team. As a Senior Credit Risk Manager, you will be responsible for the second line management of credit risk for our business.Key Responsibilities:Develop credit risk policies and related standards, providing oversight and assurance to...
-
Senior Credit Risk Manager
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom MERJE Full timeJob DescriptionSenior Credit Risk ManagerAt MERJE, we are seeking a highly skilled Senior Credit Risk Manager to join our team. As a Senior Credit Risk Manager, you will be responsible for the second line management of credit risk for our business.Key Responsibilities:Develop credit risk policies and related standards, providing oversight and assurance to...
-
Senior Financial Ledger Specialist
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom NC Associates Full time £26,000 - £30,000Senior Purchase Ledger Specialist Job DescriptionJob Overview:NC Associates is seeking a detail-oriented and organized Senior Purchase Ledger Clerk to join their team. The successful candidate will play a crucial role in maintaining accurate financial records, processing invoices, and supporting various accounting activities and projects within the wider...
-
Senior Financial Ledger Specialist
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom NC Associates Full time £26,000 - £30,000Senior Purchase Ledger Specialist Job DescriptionJob Overview:NC Associates is seeking a detail-oriented and organized Senior Purchase Ledger Clerk to join their team. The successful candidate will play a crucial role in maintaining accurate financial records, processing invoices, and supporting various accounting activities and projects within the wider...
-
Portfolio Management Specialist
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom Tall Grass Recruitment Full time £45,000 - £65,000About the RoleWe are seeking a highly skilled and experienced Portfolio Management Specialist to join our team at Tall Grass Recruitment. As a key member of our organization, you will play a crucial role in managing our growing and diverse loan book/portfolio.Key ResponsibilitiesAssist the Managing Director and Financial Controller in operational tasks such...
-
Portfolio Management Specialist
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom Tall Grass Recruitment Full time £45,000 - £65,000About the RoleWe are seeking a highly skilled and experienced Portfolio Management Specialist to join our team at Tall Grass Recruitment. As a key member of our organization, you will play a crucial role in managing our growing and diverse loan book/portfolio.Key ResponsibilitiesAssist the Managing Director and Financial Controller in operational tasks such...
-
Financial Operations Manager
4 hours ago
Cheadle Hulme, Stockport, United Kingdom Axon Moore Full timeTransactional Finance ManagerA 12-month fixed-term contract opportunity has arisen for a skilled Transactional Finance Manager to join Axon Moore in South Manchester. As a key member of the finance team, you will be responsible for managing a team of six and ensuring the smooth operation of financial processes.Main Responsibilities:Manage the Transactional...
-
Financial Operations Manager
2 hours ago
Cheadle Hulme, Stockport, United Kingdom Axon Moore Full timeTransactional Finance ManagerA 12-month fixed-term contract opportunity has arisen for a skilled Transactional Finance Manager to join Axon Moore in South Manchester. As a key member of the finance team, you will be responsible for managing a team of six and ensuring the smooth operation of financial processes.Main Responsibilities:Manage the Transactional...
-
Senior Estimator
3 hours ago
Cheadle Hulme, Stockport, United Kingdom Building Careers UK Full timeSenior Estimator Job OpportunityBuilding Careers UK is seeking a highly skilled Senior Estimator to join our client's team in the North West region. As a Senior Estimator, you will play a crucial role in leading the estimating functions and working closely with the team to deliver high-quality services on large projects.Key Responsibilities:Take overall lead...
-
Senior Estimator
1 hour ago
Cheadle Hulme, Stockport, United Kingdom Building Careers UK Full timeSenior Estimator Job OpportunityBuilding Careers UK is seeking a highly skilled Senior Estimator to join our client's team in the North West region. As a Senior Estimator, you will play a crucial role in leading the estimating functions and working closely with the team to deliver high-quality services on large projects.Key Responsibilities:Take overall lead...
-
Financial Analyst
20 hours ago
Cheadle Hulme, Stockport, United Kingdom Winsearch Full timeFinancial Analyst OpportunityWe are seeking a highly skilled Financial Analyst to join our team at Winsearch. As a key member of our finance department, you will play a crucial role in providing financial analysis and insights to drive business decisions.Key Responsibilities:Support the Finance Manager in day-to-day operations.Analyze and reconcile financial...
-
Financial Analyst
23 hours ago
Cheadle Hulme, Stockport, United Kingdom Winsearch Full timeFinancial Analyst OpportunityWe are seeking a highly skilled Financial Analyst to join our team at Winsearch. As a key member of our finance department, you will play a crucial role in providing financial analysis and insights to drive business decisions.Key Responsibilities:Support the Finance Manager in day-to-day operations.Analyze and reconcile financial...
-
Financial Analyst
4 days ago
Cheadle Hulme, Stockport, United Kingdom Winsearch Full timeFinancial Analyst **About the Role** We are seeking a highly skilled Financial Analyst to join our team at Winsearch. As a key member of our finance department, you will play a crucial role in providing financial analysis and insights to drive business decisions. **Key Responsibilities** * Provide day-to-day support to the Finance Manager, ensuring...
-
Financial Analyst
4 days ago
Cheadle Hulme, Stockport, United Kingdom Winsearch Full timeFinancial Analyst **About the Role** We are seeking a highly skilled Financial Analyst to join our team at Winsearch. As a key member of our finance department, you will play a crucial role in providing financial analysis and insights to drive business decisions. **Key Responsibilities** * Provide day-to-day support to the Finance Manager, ensuring...
-
Financial Administrator
3 weeks ago
Cheadle Hulme, Stockport, United Kingdom Konect Electrical Full timeJob Title: Financial AdministratorJob Type: Permanent, Part-timeJob Description:We are seeking a highly organized and detail-oriented Financial Administrator to join our team at Konect Electrical Services Ltd. As a Financial Administrator, you will be responsible for maintaining accurate financial records, processing transactions, and providing...
-
Head of Recruitment Specialist
2 weeks ago
Cheadle Hulme, Stockport, United Kingdom Reconstruct Children and Adult Services Full timeJob Title: Head of Recruitment SpecialistWe are seeking a highly experienced and skilled Head of Recruitment Specialist to join our team at Reconstruct Children and Adult Services. As a key member of our recruitment team, you will be responsible for leading the development and implementation of our recruitment strategy, ensuring the delivery of high-quality...