Senior Financial Performance Director

1 week ago


Manchester, United Kingdom NatWest Full time
NatWest Job Opportunity:

As a seasoned professional, we're seeking a Senior Financial Performance Director to lead our Financial Crime team and drive tangible change within our organization. This is a unique opportunity to bring your expertise to NatWest and contribute to our mission.

Key Responsibilities:
  1. Provide oversight and challenge to the service provision from the NatWest Financial Crime Hub.
  2. Deliver local legal and regulatory requirements and maintain effective governance of financial crime risk frameworks.
  3. Lead the first line of defence financial crime strategy for NatWest, ensuring compliance with regulatory requirements and customer safety.
  4. Direct, monitor, and review the delivery and receipt of services into NatWest while overseeing adherence to financial crime standards.

Requirements:
  • Education to degree level, preferably with a postgraduate qualification.
  • Relevant technical qualifications in AML, anti-bribery, and corruption, or STF compliance.
  • Deep understanding of the financial service industry and risk management principles.

About NatWest:
We're a leading financial institution committed to innovation and customer satisfaction. Our team is dedicated to creating a safe and secure environment for our customers and stakeholders. If you're passionate about financial crime management and want to make a meaningful impact, we encourage you to apply for this exciting opportunity.

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