Tax Transparency and Governance Specialist
3 days ago
As an Anti-Tax Evasion and Anti-Bribery & Corruption Lead at NatWest, you will play a critical role in shaping the bank's strategy to prevent tax evasion and bribery. Your expertise will help us stay ahead of regulatory requirements and industry best practices, ensuring we continue to operate with integrity and transparency.
This is a challenging yet rewarding role that offers the opportunity to work with a talented team of professionals who share your passion for making a positive impact within the financial industry.
About You
To succeed in this role, you will need to demonstrate a deep understanding of anti-money laundering and combating the financing of terrorism regulations, as well as experience working in a similar role or environment.
As a senior leader, you will have a proven track record of delivering results-driven initiatives that have positively impacted organisational outcomes.
Furthermore, you will possess exceptional analytical skills, with the ability to assess complex situations and develop actionable solutions.
Key Responsibilities
- Lead the development and implementation of the bank's anti-tax evasion and anti-bribery policies.
- Oversee the training and development of staff to ensure they understand their roles and responsibilities in preventing tax evasion and bribery.
- Maintain relationships with external partners and regulatory bodies to stay up-to-date with changes in legislation and regulatory requirements.
- Develop and implement effective reporting mechanisms to monitor and mitigate tax evasion and bribery risks.
- Collaborate with internal stakeholders to identify opportunities for process improvements and optimisation.
Requirements
- Minimum 5 years' experience in a similar role or environment.
- Strong understanding of anti-money laundering and combating the financing of terrorism regulations.
- Excellent analytical and problem-solving skills.
- Ability to communicate effectively with diverse audiences.
Salary
£85,000 - £110,000 per annum, dependent on experience.
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