Risk Policy and Governance Professional

2 months ago

Edinburgh, Edinburgh, United Kingdom NatWest Group Full time
Job Description

We are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group.

About the Role

This is a high-profile role that requires expertise in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.

As a Financial Crime Risk Specialist Manager, you will be responsible for providing technical expertise on implementing regulatory change and upstream risks, supporting the bank in its ongoing compliance with relevant laws and regulations.

You will achieve excellent exposure for your work, liaising with a wide variety of stakeholders and acting as a viable ambassador for the ATE and ABC Financial Crime Specialist team.

This is a remote-first role, allowing you to work from home most of the time, with the option to collaborate closely with your colleagues in the office once a week.

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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