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Financial Crime Risk Specialist Manager
2 months ago
We 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.
Your key responsibilities will include:
- Assisting with the development and maintenance of policies, processes, and models to support the effective management and control of financial crime and risk.
- Engaging with internal and external stakeholders to support the delivery of an effective policy framework and ensuring full understanding and awareness of relevant upstream risk and regulatory changes.
- Working closely with our oversight teams to provide specialist input and approval to the development of new propositions, including new products, services, mergers, acquisitions, disposals, and investments.
- Identifying and analyzing material upstream risks and drafting briefing papers following industry enforcement actions, negative media, or CEO letters, highlighting and tracking key impacts to the bank.
You will have a strong understanding of relevant ATE, FATCA, CRS, and ABC regulation, legislation, and industry guidance. You will also need to have effective stakeholder management and influencing skills, both externally and internally, as well as the ability to convey complex concepts, risks, and issues in a clear and concise manner.
This is a remote-first role, and you will spend most of your time working from home, collaborating digitally with your team, and coming into the office once a week to collaborate closely with your colleagues.
We are looking for a highly skilled and experienced professional who can provide guidance and opinion to our oversight teams in line with external requirements and our bank's risk appetite. If you have a strong background in financial crime risk management and a passion for delivering high-quality results, we encourage you to apply for this exciting opportunity.
