Anti-Money Laundering and Bribery Compliance Expert

4 weeks ago

Manchester, United Kingdom Natwest Full time
About the Role

We are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at Natwest. As a key member of our ATE and ABC 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.

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.
  • 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.

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