Risk Governance Specialist

2 weeks ago


SouthendonSea, Southend-on-Sea, United Kingdom NatWest Full time

Join NatWest as a Complex Decisioning Manager, Commercial & Institutional and take on a challenging role in Financial Crime. As a specialist in this field, you will partner with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using the bank's risk framework. You will make a vital contribution to driving a generative culture of risk awareness, recommending solutions to financial crime risk issues within the businesses, and strengthening the level of ownership within the business. In this fast-paced and varied role, you will hone your risk awareness skills and advance your career. You will work from home some of the time, but also spend a significant amount of time working from an office or hub, minimum 2 days per week. Your key responsibilities will include leading and inspiring a team of business and customer control partners to achieve team objectives, executing delegated authority using your financial crime risk expertise to support client decisioning, designing processes that meet regulatory requirements, and partnering with Financial Crime Hub teams to provide holistic advice on specific cases, business areas, client types, and products. To be successful in this role, you will need good working knowledge of anti-money laundering processes, systems, controls, and operating model, as well as experience of reporting analysis to stakeholders. You will also need excellent stakeholder management and influencing skills, with experience of successfully engaging with stakeholders to deliver initiatives. You will bring a sound understanding of franchise-specific clients, products, and services, paired with business appetite and financial crime risk acumen. You will have experience of working within approved governance to ensure changes to existing documented procedures are compliant with policy and regulatory requirements, and the ability to undertake holistic, financial crime reviews to support delegated business decision making within policy, standards, and business risk appetite. You will also have experience of collecting, evaluating, and documenting business requirements, and the ability to analyse and evaluate multiple sources of information, alternatives, and associated consequences. You will successfully deliver both existing processes and ad-hoc accountabilities to the highest standards, while managing multiple agendas and stakeholder requirements.



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