Senior Risk and Compliance Associate

10 hours ago


Edinburgh, Edinburgh, United Kingdom CV-Library Full time
Job Summary: We're looking for a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at CV-Library. In this role, you'll be responsible for delivering an effective policy framework for Financial Crime in NatWest Boxed. You'll identify and assess material upstream risks, engage with stakeholders, and provide guidance on regulatory changes.

About the Team:
You'll be part of a dynamic team that's dedicated to ensuring NatWest Boxed is compliant with relevant laws and regulations. Our team works closely with internal and external stakeholders to develop and maintain effective relationships. As a Senior Financial Crime Risk and Controls Associate, you'll play a key role in shaping the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed.

Responsibilities:
- Define and maintain the relevant risk policy and appetite for Financial Crime
- Support your specialist area on legislation and regulatory changes
- Develop and maintain effective relationships with internal and external stakeholders

Requirements:
Commercial awareness, industry knowledge, and understanding of risk management principles. Experience of defining controls and risk management frameworks is essential. You'll also need excellent communication skills to convey complex concepts and issues clearly and concisely.

Salary: £65,000 - £85,000 per annum

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