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Head of Sanctions Compliance

2 months ago

Birmingham, Birmingham, United Kingdom NatWest Full time
Job Title: Head of Sanctions

At NatWest, we're seeking a seasoned professional to lead our Sanctions team. As the Head of Sanctions, you'll be responsible for designing and implementing our bank-wide Sanctions policy, ensuring it's aligned with relevant laws and regulations.

Key Responsibilities:

  • Develop and maintain Sanctions policies and procedures to mitigate risk and ensure compliance.
  • Provide expert advice to the business on Sanctions-related matters, including risk assessment and mitigation strategies.
  • Oversee the implementation of Sanctions name screening and transaction filtering systems.
  • Represent NatWest externally on Sanctions matters, building relationships with industry stakeholders and regulatory bodies.
  • Lead complex Sanctions investigations, working closely with the business to deliver advice on transactions, customers, or situations involving Sanctions concerns.

Requirements:

  • Deep understanding of Sanctions subject matter expertise and risk management principles.
  • Technical expertise in relevant political and legislative developments across the financial industry.
  • Ability to guide and influence business representatives on Sanctions-related matters.
  • Industry engagement on Sanctions matters, with knowledge of regulatory environments, divisional frameworks, and methodologies.
  • Working knowledge of broader risk disciplines and the ability to build trust and demonstrate value.

About NatWest:

We're a leading financial services provider, committed to delivering exceptional customer experiences and driving growth through innovation. Our Sanctions team plays a critical role in ensuring our business operates within a compliant and risk-managed environment.