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Head of Sanctions Compliance

2 months ago

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

This is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with Sanctions policy, external laws and regulations.

Key Responsibilities:

  • Design the bank-wide Sanctions policy, making sure that they are reflective of relevant laws and regulations.
  • Provide SME advice to our business to put in place operating procedures and controls to meet the bank's and local policy requirements.
  • Support and mentor your colleagues and oversee an effective approach towards development and training, succession planning and talent management.
  • Lead a team to undertake our complex sanctions investigations, building relationships with the business, delivering advice on transactions, customers or situations that involve complex Sanctions matters.

Requirements:

  • Deep Sanctions subject matter expertise.
  • Robust and broad understanding of risk management principles and regulatory framework.
  • Technical expertise of relevant political and legislative developments across the financial industry.
  • Ability to guide and influence business representatives on related matters.
  • Knowledge of the regulatory environment, divisional frameworks and methodologies.
  • Working knowledge of broader risk disciplines.

About NatWest:

We're a leading financial services provider, committed to delivering exceptional customer experiences and driving growth through innovation.