Risk Management Associate
3 weeks ago
NatWest is seeking a talented Senior Financial Crime Risk and Controls Associate to play a critical role in our risk management team.
- This is a senior position that requires a deep understanding of financial crime risks and mitigation strategies.
- The successful candidate will develop and maintain effective relationships with internal and external stakeholders to support the delivery of an effective policy framework.
Key Responsibilities:
- Developing and maintaining effective risk management frameworks to prevent financial crimes.
- Collaborating with cross-functional teams to identify and assess material upstream risks.
- Providing guidance and opinion to stakeholders on risk management principles and practices.
Requirements:
- Strong technical skills and experience in AML/CTF, Fraud, and Sanctions.
- Commercial awareness and industry knowledge.
- Excellent communication and interpersonal skills.
Estimated Salary: £65,000 - £85,000 per annum.
We offer a dynamic work environment, competitive salary, and opportunities for professional growth and development.
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