ABC and ATE Policy Lead
2 days ago
- Defining, developing, and maintaining the ABC and ATE policy, and related guidance, as well as informing appetite in line with ABC and ATE legislation and regulation.
- Providing ABC and ATE technical expertise to respond to regulatory change and upstream risks.
- Representing the bank externally on regulatory and upstream matters.
The successful candidate will have a strong understanding of deploying pan-risk strategies across the customer life cycle and the ability to build external networks and influence policy positions.
The salary for this role is estimated at £65,000 - £85,000 per annum, depending on location and experience.
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ABC and ATE Lead Specialist
2 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeAbout the RoleWe are seeking an experienced professional to lead our anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. The successful candidate will have strong technical knowledge and expertise in ABC and ATE, as well as excellent communication and leadership skills.The role involves developing and maintaining policies and procedures...
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Anti-Tax Evasion Policy Expert
1 day ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeNatWest Group seeks an exceptional Anti-Tax Evasion Policy Expert to join its ranks. As a key member of the team, you will be responsible for developing and maintaining ABC and ATE policy, ensuring compliance with regulations and legislation.The estimated salary for this role is £85,000-£120,000 per annum, depending on experience.You will have the...
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Financial Services Expert Lead
2 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Title: Anti-Tax Evasion and Anti-Bribery & Corruption LeadThis is a unique opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical specialists to deliver policy and provide SME guidance to our business, supporting the effective...
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Anti-Bribery and Corruption Policy Manager
2 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Summary:We are seeking an experienced professional to lead our anti-bribery and corruption and anti-tax evasion efforts. As the Anti-Tax Evasion and Anti-Bribery & Corruption Lead, you will be responsible for developing and maintaining policies related to these areas. You will also lead a team of technical specialists, deliver policy, and provide SME...
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Senior Risk Manager
2 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob TitleA unique opportunity has arisen for a seasoned professional to lead our Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) efforts. As the bank's leading technical specialist, you will spearhead policy development and provide subject matter expertise to ensure effective risk management.This role offers excellent exposure, enabling you to...
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Compliance Director
2 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeLeadership OpportunityWe are looking for a skilled and experienced professional to lead our anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. This is a challenging and rewarding role that requires strong technical knowledge and expertise in ABC and ATE, as well as excellent communication and leadership skills.The successful candidate will...
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Anti-Bribery and Corruption Expert
2 days ago
Edinburgh, Edinburgh, United Kingdom CV-Library Full timeAbout the RoleThis is an exciting opportunity to lead a team of technical specialists in anti-bribery and corruption (ABC) and anti-tax evasion (ATE), providing subject matter expertise to businesses and influencing policy positions.The ideal candidate will have a comprehensive understanding of financial services and the impact of ABC and ATE regulation and...
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Financial Crime Risk Specialist
2 days ago
Edinburgh, Edinburgh, United Kingdom CV-Library Full timeJob OverviewThe ideal candidate for this role will have in-depth knowledge of anti-bribery and corruption (ABC) and anti-tax evasion (ATE) regulations, as well as experience in leading technical teams to deliver policy and provide subject matter expertise to businesses.This is a key role that offers the opportunity to maintain relationships with peer banks...
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Senior Financial Crime Risk Specialist
20 hours ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...
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Policy Influence and Engagement Lead
3 weeks ago
Edinburgh, Edinburgh, United Kingdom LHH Recruitment Full timeAbout the RoleLHH Recruitment is seeking a Policy Influence and Engagement Lead to join our team in Edinburgh. As a key member of our team, you will be responsible for building and executing a comprehensive policy influence strategy to achieve our goals.The successful candidate will have experience in developing and implementing effective communication...
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Policy Expert
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Lorien Full timeJob SummaryWe are seeking an experienced Policy Expert to join our team on a contract basis. This role is working 4 days per week on a hybrid basis and will be partially based in Edinburgh offices.The successful candidate will have demonstrated ability to communicate legal/policy intentions clearly and effectively through both written and oral...
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Risk Management Professional
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Change Recruitment Full timeAbout the RoleWe are seeking a highly experienced Risk Management Professional to join our dynamic Resilience function as a Policy and Framework Lead. As a key member of our team, you will play a vital role in shaping our Resilience strategy by working closely with senior leaders across the business.Key ResponsibilitiesLead strategic improvements,...
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Policy Influencer
2 days ago
Edinburgh, Edinburgh, United Kingdom Harris Hill Charity Recruitment Specialists Full timeWe are seeking an experienced Policy Influencer to join our team in Edinburgh. As a key member of our advocacy team, you will play a crucial role in shaping and delivering our engagement strategy within the Scottish Parliament.You will be instrumental in helping us create real change through campaigns and priority areas of focus. This is an exciting...
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Policy Manager Position
1 month ago
Edinburgh, Edinburgh, United Kingdom COSLA Full timeAbout the RoleCOSLA is seeking a Policy Manager to join its Local Government Finance Team, which leads on all areas relating to local government finance. As a Policy Manager, you will contribute to the budget and settlement process for Local Government.Key ResponsibilitiesYou will lead on key policy areas such as Council Tax Reform and the Fiscal Framework,...
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Policy and Advocacy Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom One Parent Families Scotland Full timeCompany OverviewOne Parent Families Scotland is committed to amplifying single parent voices and addressing the challenges they face. We believe in creating a fairer society for all families.Job DescriptionThe Policy and Influencing Lead will play a critical role in shaping our policy and advocacy work. This includes developing strategies to engage with...
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Health Policy Strategist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom NHS National Services Scotland Full timeNHS Scotland is committed to fostering an inclusive and diverse workforce, where everyone has equal opportunities for growth and success.Our goal is to create a work environment that values and respects the unique contributions of every individual. We are dedicated to eliminating all forms of unlawful discrimination and promoting equality in every aspect of...
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Mental Health Policy Advocate
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Royal College of Psychiatrists Full timeOverviewThe Royal College of Psychiatrists in Scotland is seeking a highly skilled Mental Health Policy Advocate to join its team.As a key member of the policy and public affairs department, you will be responsible for developing, influencing, and delivering the College's policy in Scotland.This exciting role offers an opportunity to work on a wide range of...
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Senior Trade Policy Strategist
4 weeks ago
Edinburgh, Edinburgh, United Kingdom s1jobs Full timeAbout the Roles1jobs is seeking a highly skilled Senior Trade Policy Strategist to lead our Trade Defence team and ensure the smooth operation of the UK's trade remedy framework.
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Policy and Campaigns Lead
2 days ago
Edinburgh, Edinburgh, United Kingdom Sight Scotland Full timeAbout the Salary: We offer a competitive salary of £60,000 - £70,000 per annum, depending on experience. In addition to this, we offer a comprehensive benefits package, including pension scheme, life insurance and annual leave.How to Apply: If you are a motivated and experienced professional looking for a new challenge, please submit your application. We...
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Strategic Policy Advisor
1 day ago
Edinburgh, Edinburgh, United Kingdom HARRIS HILL Full timeAs a leading UK charity, we are seeking an experienced Public Affairs Director to join our team in Edinburgh. The successful candidate will have good political connections and experience developing policy briefings.This is an exciting opportunity to play a key role in shaping the charity's advocacy engagement strategy and creating real change through...