Senior Risk Management Associate

5 days ago

London, Greater London, United Kingdom NatWest Full time
About the Role

We are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest.

The estimated salary for this position is £55,000 - £65,000 per annum.

This role is available for a period of 8 months and involves helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed.

Key responsibilities include:

  • Providing technical expertise on implementing regulatory change and upstream risks, supporting NatWest in our ongoing compliance with relevant laws and regulations;
  • Achieving excellent exposure for yourself and your work, as you liaise with a wide variety of stakeholders and act as a viable ambassador for your Financial Crime specialism;
  • Identifying, assessing, monitoring, and mitigating the risk of NatWest being involved in Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions, and the facilitation of these financial crimes.

You will work closely 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.

Additional responsibilities include:

  • Engaging with internal and external stakeholders to support the delivery of an effective policy framework;
  • Working closely with the NatWest teams to provide specialist input to the development of new propositions, including new products, services, innovation, and the adoption of new technology;
  • Identifying and analysing material upstream risks and drafting briefing papers following industry enforcement actions or CEO letters, highlighting and tracking key impacts to NatWest.

You will have:

  • Financial crime knowledge, technical skills, and experience, with a focus on ATE, ABC, AML/CTF, Fraud, and Sanctions;
  • 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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