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Anti-Financial Crime and Risk Policy Manager

2 months ago

Manchester, United Kingdom NatWest Group Full time

About the Role

We are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.

Key Responsibilities

  • Assist in setting, managing, and maintaining policies, processes, models, and appetite to support the effective management and control of financial crime and risk.
  • Engage with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.
  • Work closely with oversight teams to provide specialist input and approval to the development of new propositions, including new products, services, mergers, acquisitions, disposals, and investments, innovation, and the adoption of new technology.
  • Identify and analyze material upstream risks and draft briefing papers following industry enforcement actions, negative media, or CEO letters, highlighting and tracking key impacts to the bank.

Requirements

  • Financial crime knowledge, technical skills, and experience, with a focus on relevant ATE, FATCA, CRS, and ABC regulation, legislation, and industry guidance.
  • Awareness of our Enterprise Wide Risk Management Framework (EWRMF).
  • Commercial awareness, industry knowledge, and an understanding of risk management principles.
  • Knowledge and experience of defining controls and risk management frameworks.
  • Effective stakeholder management and influencing skills, both externally and internally.
  • The ability to convey complex concepts, risks, and issues in a clear and concise manner.