Anti-Tax Evasion Policy Expert

2 weeks ago


Edinburgh, Edinburgh, United Kingdom NatWest Group Full time

NatWest Group seeks an exceptional Anti-Tax Evasion Policy Expert to join its ranks. As a key member of the team, you will be responsible for developing and maintaining ABC and ATE policy, ensuring compliance with regulations and legislation.

The estimated salary for this role is £85,000-£120,000 per annum, depending on experience.

You will have the opportunity to work closely with cross-functional teams to deliver policy and provide SME guidance to the business. Your expertise will be essential in identifying and mitigating ABC and ATE risks, and influencing the bank's risk management strategy.

Your key responsibilities will include:

  1. Developing and maintaining ABC and ATE policy, including related guidance and informing appetite in line with ABC and ATE legislation and regulation.
  2. Providing ABC and ATE technical expertise to respond to regulatory change and upstream risks.
  3. Representing the bank externally on regulatory and upstream matters.


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