Anti-Tax Evasion Policy Expert
2 weeks ago
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:
- Developing and maintaining ABC and ATE policy, including related guidance and informing appetite in line with ABC and ATE legislation and regulation.
- Providing ABC and ATE technical expertise to respond to regulatory change and upstream risks.
- Representing the bank externally on regulatory and upstream matters.
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Anti-Tax Evasion and Compliance Expert
4 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeJob DescriptionWe are seeking a highly skilled Anti-Tax Evasion and Anti-Bribery & Corruption Lead to join our team at NatWest.This is a 12-month fixed-term role that offers the opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical...
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Anti-Bribery and Corruption Policy Manager
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Summary:We are seeking an experienced professional to lead our anti-bribery and corruption and anti-tax evasion efforts. As the Anti-Tax Evasion and Anti-Bribery & Corruption Lead, you will be responsible for developing and maintaining policies related to these areas. You will also lead a team of technical specialists, deliver policy, and provide SME...
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Anti-Bribery and Corruption Expert
2 weeks ago
Edinburgh, Edinburgh, United Kingdom CV-Library Full timeAbout the RoleThis is an exciting opportunity to lead a team of technical specialists in anti-bribery and corruption (ABC) and anti-tax evasion (ATE), providing subject matter expertise to businesses and influencing policy positions.The ideal candidate will have a comprehensive understanding of financial services and the impact of ABC and ATE regulation and...
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Anti-Bribery and Corruption Policy Lead
7 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full time**Role Overview**Anti-Bribery and Corruption Policy Lead at NatWestWe are seeking an experienced professional to lead our anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. As a technical specialist, you'll be responsible for developing and maintaining policies and guidelines to mitigate ABC and ATE risks.This role offers excellent...
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Tax Transparency and Governance Specialist
4 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeAbout the RoleAs an Anti-Tax Evasion and Anti-Bribery & Corruption Lead at NatWest, you will play a critical role in shaping the bank's strategy to prevent tax evasion and bribery. Your expertise will help us stay ahead of regulatory requirements and industry best practices, ensuring we continue to operate with integrity and transparency.This is a...
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Financial Services Expert Lead
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Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Title: Anti-Tax Evasion and Anti-Bribery & Corruption LeadThis is a unique opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical specialists to deliver policy and provide SME guidance to our business, supporting the effective...
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Risk Management Technical Specialist
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Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeAbout the Role:We are seeking an experienced professional to join our team as the Anti-Tax Evasion and Anti-Bribery & Corruption Lead. In this role, you will be responsible for developing and maintaining policies related to anti-bribery and corruption and anti-tax evasion. You will also lead a team of technical specialists, deliver policy, and provide SME...
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Financial Crime Risk Management Lead
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Lead ABC and ATE Risk Manager
1 week ago
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Financial Crime Risk Specialist
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Edinburgh, Edinburgh, United Kingdom CV-Library Full timeJob OverviewThe ideal candidate for this role will have in-depth knowledge of anti-bribery and corruption (ABC) and anti-tax evasion (ATE) regulations, as well as experience in leading technical teams to deliver policy and provide subject matter expertise to businesses.This is a key role that offers the opportunity to maintain relationships with peer banks...
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Senior Risk Manager
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Compliance Director
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ABC and ATE Lead Specialist
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