Financial Crime and Risk Management Specialist

4 weeks ago

Manchester, United Kingdom NatWest Group Full time
Financial Crime Risk Specialist Manager

We are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.

Key Responsibilities
  • Develop and maintain effective relationships with internal and external stakeholders to support the delivery of an effective policy framework.
  • Provide specialist input and approval to the development of new propositions, including new products, services, mergers, acquisitions, disposals, and investments.
  • Identify and analyse material upstream risks and draft briefing papers following industry enforcement actions, negative media or CEO letters.
  • Work closely with the oversight teams to provide guidance and opinion to the oversight teams in line with external requirements and the bank's risk appetite.
Requirements
  • Financial crime knowledge, technical skills, and experience, with a focus on relevant ATE, FATCA, CRS, and ABC regulation, legislation, and industry guidance.
  • Awareness of our Enterprise Wide Risk Management Framework (EWRMF).
  • Commercial awareness, industry knowledge, and an understanding of risk management principles.
  • Effective stakeholder management and influencing skills, both externally and internally.

  • Financial Crime and Risk Management Specialist

    3 weeks ago

    Manchester, United Kingdom NatWest Full time

    Financial Crime and Risk Specialist ManagerNatWest is seeking a highly skilled Financial Crime and Risk Specialist Manager to join our team in Manchester.This is a remote-first role, allowing you to work from home with digital collaboration and occasional office visits.As a Financial Crime and Risk Specialist Manager, you will be responsible for defining and...

  • Financial Crime and Risk Management Specialist

    3 weeks ago

    Manchester, United Kingdom NatWest Full time

    Financial Crime and Risk Specialist ManagerNatWest is seeking a highly skilled Financial Crime and Risk Specialist Manager to join our team in Manchester.This is a remote-first role, allowing you to work from home with digital collaboration and occasional office visits.As a Financial Crime and Risk Specialist Manager, you will be responsible for defining and...

  • Financial Crime Risk Specialist Manager

    1 month ago

    Manchester, United Kingdom Natwest Full time

    Financial Crime Risk Specialist ManagerWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at Natwest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Key...

  • Financial Crime Risk Specialist Manager

    1 month ago

    Manchester, United Kingdom Natwest Full time

    Financial Crime Risk Specialist ManagerAt Natwest, we're seeking a highly skilled Financial Crime Risk Specialist Manager to join our team. As a key member of our Financial Crime Specialist team, you'll play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Key...

  • Financial Crime Risk Specialist Manager

    4 weeks ago

    Manchester, United Kingdom Natwest Full time

    Financial Crime Risk Specialist ManagerAt Natwest, we're seeking a highly skilled Financial Crime Risk Specialist Manager to join our team. As a key member of our Financial Crime Specialist team, you'll play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Key...

  • Financial Crime Risk Specialist Manager

    3 weeks ago

    Manchester, United Kingdom NatWest Full time

    Financial Crime Risk Specialist ManagerNatWest is seeking a highly skilled Financial Crime Risk Specialist Manager to join our team in Manchester. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.In...

  • Financial Crime Risk Specialist Manager

    3 weeks ago

    Manchester, United Kingdom NatWest Full time

    Financial Crime Risk Specialist ManagerNatWest is seeking a highly skilled Financial Crime Risk Specialist Manager to join our team in Manchester. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.In...

  • Financial Crime and Risk Management Specialist

    2 months ago

    Manchester, United Kingdom NatWest Full time

    Job Description**Financial Crime Risk Specialist Manager Role at NatWest**We are seeking a highly skilled and experienced Financial Crime Risk Specialist Manager to join our team at NatWest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery &...

  • Financial Crime and Risk Management Specialist

    2 months ago

    Manchester, United Kingdom NatWest Full time

    Job Description**Financial Crime Risk Specialist Manager Role at NatWest**We are seeking a highly skilled and experienced Financial Crime Risk Specialist Manager to join our team at NatWest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery &...

  • Financial Crime and Risk Management Specialist

    2 months ago

    Manchester, United Kingdom NatWest Full time

    Job Description**Financial Crime Risk Specialist Manager Role at NatWest**We are seeking a highly skilled and experienced Financial Crime Risk Specialist Manager to join our team at NatWest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery &...

  • Financial Crime and Risk Management Specialist

    2 months ago

    Manchester, United Kingdom NatWest Full time

    Job Description**Financial Crime Risk Specialist Manager Role at NatWest**We are seeking a highly skilled and experienced Financial Crime Risk Specialist Manager to join our team at NatWest. As a key member of our Financial Crime Specialist team, you will play a critical role in defining and delivering the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery &...

  • Financial Crime and Risk Management Specialist

    3 weeks ago

    Manchester, United Kingdom NatWest Group Full time

    Financial Crime Risk Specialist ManagerWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group.This is a remote-first role, allowing you to work from home with regular digital collaboration with your team and occasional office visits.Key ResponsibilitiesDevelop and maintain the Anti-Tax Evasion (ATE) and...

  • Financial Crime and Risk Management Specialist

    3 weeks ago

    Manchester, United Kingdom NatWest Group Full time

    Financial Crime Risk Specialist ManagerWe are seeking a highly skilled Financial Crime Risk Specialist Manager to join our team at NatWest Group.This is a remote-first role, allowing you to work from home with regular digital collaboration with your team and occasional office visits.Key ResponsibilitiesDevelop and maintain the Anti-Tax Evasion (ATE) and...

  • Financial Crime and Risk Management Specialist

    1 month ago

    Manchester, United Kingdom NatWest Full time

    Job Title: Financial Crime and Risk AnalystWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at NatWest.Key Responsibilities:Develop and maintain the Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Provide technical expertise on implementing regulatory change and upstream risks, ensuring...

  • Financial Crime and Risk Management Specialist

    1 month ago

    Manchester, United Kingdom NatWest Full time

    Job Title: Financial Crime and Risk AnalystWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at NatWest.Key Responsibilities:Develop and maintain the Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework.Provide technical expertise on implementing regulatory change and upstream risks, ensuring...

  • Financial Crime Risk Management Specialist

    2 weeks ago

    Manchester, United Kingdom Hamilton Barnes Associates Limited Full time

    As a Financial Crime Risk Management Specialist at Hamilton Barnes Associates Limited, you will play a key role in enhancing the effectiveness of transaction monitoring and financial crime systems. Your primary responsibilities will include optimizing detection scenarios, refining alert thresholds, and ensuring alignment with evolving financial crime...

  • Financial Crime and Risk Management Specialist

    1 month ago

    Manchester, United Kingdom NatWest Full time

    Job Title: Financial Crime and Risk AnalystJob SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at NatWest. As a key member of our Financial Crime Risk Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy...

  • Financial Crime and Risk Management Specialist

    1 month ago

    Manchester, United Kingdom NatWest Full time

    Job Title: Financial Crime and Risk AnalystJob SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at NatWest. As a key member of our Financial Crime Risk Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy...

  • Financial Crime and Risk Management Specialist

    1 month ago

    Manchester, United Kingdom NatWest Full time

    Job Title: Financial Crime and Risk AnalystJob SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at NatWest. As a key member of our Financial Crime Risk Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy...

  • Financial Crime and Risk Management Specialist

    1 month ago

    Manchester, United Kingdom NatWest Full time

    Job Title: Financial Crime and Risk AnalystJob SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at NatWest. As a key member of our Financial Crime Risk Specialist team, you will play a critical role in defining and delivering our bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy...