Commercial Risk Governance Specialist

3 weeks ago


Manchester, United Kingdom NatWest Group Full time
Commercial Risk Governance Specialist

At NatWest Group, we're seeking a Commercial Risk Governance Specialist to join our team. This role will see you partnering with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using our risk framework.

Key Responsibilities

We'll look to you to deliver a robust risk governance framework in line with our operational risk handbook and conduct and compliance handbook. You'll also deliver relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite.

  • Executing delegated authority, using your financial crime risk expertise to support client decisioning to onboard or retain relationships.
  • Designing processes which are fit for purpose, and meet regulatory requirements.
  • Partnering with Financial Crime Hub teams to provide holistic advice on specific cases, business areas, client types, and products.

Requirements

To be successful in this role, you'll need good working knowledge of anti-money laundering processes, systems, controls, and operating model, as well as experience of reporting analysis to stakeholders. You'll also need a sound understanding of franchise-specific clients, products, and services, paired with business appetite and financial crime risk acumen.

  • Experience of working within approved governance to make sure that any changes to existing documented procedures are compliant with policy and regulatory requirements.
  • The ability to undertake holistic, financial crime reviews to support delegated business decision making within policy, standards, and business risk appetite.
  • The ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards, while managing multiple agendas and stakeholder requirements.


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