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 & Corruption (ABC) risk policy framework.

Key Responsibilities:

  • Define and Maintain Risk Policy Framework: Assist in setting, managing, and maintaining policies, processes, models, and appetite to support the effective management and control of financial crime and risk.
  • Engage with Stakeholders: Engage 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.
  • Provide Specialist Input: Work closely with oversight teams to provide specialist input and approval to the development of new propositions, including new products, services, mergers, acquisitions, disposals, and investments, innovation, and the adoption of new technology.
  • Identify and Analyze Risks: Identify and analyze material upstream risks and draft briefing papers following industry enforcement actions, negative media, or CEO letters, highlighting and tracking key impacts to the bank.

Requirements:

  • Financial Crime Knowledge: Have financial crime knowledge, technical skills, and experience, with a focus on relevant ATE, FATCA, CRS, and ABC regulation, legislation, and industry guidance.
  • Commercial Awareness: Have commercial awareness, industry knowledge, and an understanding of risk management principles.
  • Stakeholder Management: Have effective stakeholder management and influencing skills, both externally and internally.
  • Communication Skills: Be able to convey complex concepts, risks, and issues in a clear and concise manner.

About NatWest:

NatWest is a leading financial services provider in the UK, committed to delivering exceptional customer experiences and driving innovation in the industry.

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