Regulatory Compliance Associate
3 weeks ago
NatWest is seeking a Senior Financial Crime Risk and Controls Associate to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the bank's risk management framework.
About the Role
The successful candidate will be responsible for delivering an effective risk management framework for financial crime prevention, working closely with internal and external stakeholders. They will have a strong background in AML/CTF, ABC, ATE, Fraud, and Sanctions, and be able to analyze material upstream risks and draft briefing papers on industry enforcement actions or CEO letters.
Main Responsibilities
- Deliver an effective policy framework for financial crime prevention, ensuring full understanding and awareness of relevant upstream risk and regulatory changes among internal and external stakeholders.
- Collaborate closely with NatWest Boxed teams to provide specialist input on the development of new propositions, including products, services, innovation, and technology adoption.
- Analyze material upstream risks, draft briefing papers on industry enforcement actions or CEO letters, highlighting key impacts on NatWest Boxed.
- Set minimum requirements in line with external regulations and within appetite, providing guidance and opinion to NatWest Boxed teams.
Requirements
- Strong background in financial crime prevention, with expertise in AML/CTF, ABC, ATE, Fraud, and Sanctions.
- Commercial awareness, industry knowledge, and understanding of risk management principles.
- Knowledge and experience in defining controls and risk management frameworks.
- Effective stakeholder management and influencing skills, both externally and internally.
Earn up to £70,000 per annum
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