Financial Risk Specialist
1 day ago
We are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.
This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in compliance with relevant laws and regulations.
The successful candidate will have strong commercial awareness, industry knowledge, and an understanding of risk management principles. They will also need to have experience defining controls and risk management frameworks, as well as effective stakeholder management and influencing skills.
Key responsibilities include identifying, assessing, monitoring, and mitigating risks related to Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions, and other financial crimes. The role requires engaging with internal and external stakeholders to support the delivery of an effective policy framework and ensuring full understanding and awareness of relevant upstream risks and regulatory changes.
The ideal candidate will have financial crime knowledge, technical skills, and experience, with a focus on ATE, ABC, AML/CTF, Fraud, and Sanctions. They will also need to be able to convey complex concepts, risks, and issues in a clear and concise manner.
We estimate the salary for this role to be around £60,000 per annum, based on industry standards and market rates.
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Financial Risk Specialist
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