Risk Governance Specialist

1 month ago

Manchester, United Kingdom NatWest Group Full time
Standards Design Manager

We are seeking a highly skilled Standards Design Manager to join our team at NatWest Group. As a key member of our Financial Crime team, you will play a vital role in designing and implementing robust risk governance frameworks to mitigate financial crime risks.

Your primary responsibility will be to develop and maintain standards that align with our operational risk handbook and conduct and compliance handbook. You will work closely with our business and customer control partners to ensure that our risk management practices are effective and efficient.

Key responsibilities include:

  • Designing new standards to mitigate financial crime risks, including creating strategic standards for all financial crime risk typologies.
  • Leading and inspiring a team of business and customer control partners to achieve team objectives.
  • Collaborating with business product owner teams to turn standards into artefacts for onward implementation into strategic solutions and operating procedures.

To be successful in this role, you will need excellent stakeholder management and influencing skills, with experience of successfully engaging with stakeholders to deliver initiatives. You will also need knowledge of financial crime processes, systems, policies, and regulations across multiple disciplines, specialising in AML or counter-terrorism financing, politically exposed people, and exits.

Additionally, you will need experience of working within approved governance to ensure that any changes to existing documented procedures are compliant with policy and regulatory requirements. You will also need the ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards, while managing multiple agendas and stakeholder requirements.

We offer a fast-paced and varied role with a firm emphasis on your development. You will work from home some of the time, but you will also spend a significant amount of time working from an office or hub minimum 2 days per week.

  • Risk Governance Specialist

    2 weeks ago

    Manchester, United Kingdom NatWest Digital X Full time

    Specialist Business Control Partner, Financial CrimeAre you a risk awareness expert looking to advance your career in a fast-paced and varied role? Do you have a strong understanding of financial crime processes, systems, and controls? We're seeking a Specialist Business Control Partner, Financial Crime to join our digital revolution at NatWest Digital X.Key...

  • Risk Governance Specialist

    2 weeks ago

    Manchester, United Kingdom fish4.co - Jobboard Full time

    As a Risk Governance Specialist, you will play a vital role in driving a culture of risk awareness within our organization. You will partner with the C&I and Risk function to identify, assess, and manage risks within agreed risk appetite, using our risk framework.You will make a significant contribution to strengthening the level of ownership within the...

  • Commercial Risk Governance Specialist

    7 days ago

    Manchester, United Kingdom NatWest Group Full time

    Commercial Risk Governance SpecialistAt 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 ResponsibilitiesWe'll look to you to deliver a robust...

  • Risk Governance Specialist

    2 weeks ago

    Manchester, United Kingdom fish4.co - Jobboard Full time

    Specialist Business Control Partner, Financial CrimeThis role involves partnering with the C&I and Risk function to identify, assess, and manage risks within the agreed risk appetite, using the organisation's risk framework.As a Specialist Business Control Partner, you will make a vital contribution to driving a generative culture of risk awareness,...

  • Risk Governance Specialist

    2 weeks ago

    Manchester, United Kingdom NatWest Group Full time

    Join Our Team as a Specialist Business Control Partner, Financial CrimeWe are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at NatWest Group. As a key member of our risk management team, you will play a vital role in identifying, assessing, and managing financial crime risks within our organization.Key...

  • Risk Governance Specialist

    2 weeks ago

    Manchester, United Kingdom NatWest Group Full time

    Specialist Business Control Partner, Financial CrimeWe are seeking a highly skilled Specialist Business Control Partner, Financial Crime to join our team at NatWest Group. In this role, you will be responsible for partnering with the C&I and Risk function to identify, assess, and manage risks within agreed risk appetite, using our organisation's risk...

  • Governance Risk Specialist

    1 month ago

    Manchester, United Kingdom Vix Technology Full time

    About the RoleVix Technology, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Governance, Risk & Compliance Specialist to support the greater organisation in maintaining compliance with regulatory requirements, managing corporate risk related to information...

  • Governance Risk Specialist

    4 weeks ago

    Manchester, United Kingdom Vix Technology Full time

    About the RoleVix Technology, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Governance, Risk & Compliance Specialist to support the greater organisation in maintaining compliance with regulatory requirements, managing corporate risk related to information...

  • Risk Governance Specialist

    4 weeks ago

    Manchester, United Kingdom ZipRecruiter Full time

    Standards Design Manager - Anti-Money Laundering & Counter-Terrorism FinancingAs a key member of our team, you will play a vital role in driving a culture of risk awareness and recommending solutions to financial crime risk issues within our businesses. You will work closely with the business, products, and Risk function to identify, assess, and manage risks...

  • Risk Governance Specialist

    4 weeks ago

    Manchester, United Kingdom ZipRecruiter Full time

    Standards Design Manager - Anti-Money Laundering & Counter-Terrorism FinancingAs a key member of our team, you will play a vital role in driving a culture of risk awareness and recommending solutions to financial crime risk issues within our businesses. You will work closely with the business, products, and Risk function to identify, assess, and manage risks...

  • Senior Governance Risk Specialist

    4 weeks ago

    Manchester, United Kingdom Vix Technology Full time

    Job Title: Senior Governance Risk SpecialistVix Technology, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Senior Governance Risk Specialist. With a presence in over 200 city and regional transport authorities worldwide, Vix has been at the forefront of...

  • Senior Governance Risk Specialist

    4 weeks ago

    Manchester, United Kingdom Vix Technology Full time

    Job Title: Senior Governance Risk SpecialistVix Technology, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Senior Governance Risk Specialist. With a presence in over 200 city and regional transport authorities worldwide, Vix has been at the forefront of...

  • Senior Risk Governance Specialist

    2 weeks ago

    Manchester, United Kingdom fish4.co - Jobboard Full time

    As a Senior Risk Governance Specialist at fish4.co - Jobboard, you will play a vital role in driving a generative culture of risk awareness across the organization. You will partner with the business, products, and Risk function to identify, assess, and manage risks within agreed risk appetite, using the bank's risk framework.You will be responsible for...

  • Senior Governance Risk Specialist

    4 weeks ago

    Manchester, United Kingdom Vix Technology Group Full time

    Job Title: Senior Governance, Risk & Compliance SpecialistVix Technology Group, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Senior Governance, Risk & Compliance Specialist. With a presence in over 200 city and regional transport authorities worldwide, Vix has...

  • Senior Governance Risk Specialist

    4 weeks ago

    Manchester, United Kingdom Vix Technology Group Full time

    Job Title: Senior Governance, Risk & Compliance SpecialistVix Technology Group, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Senior Governance, Risk & Compliance Specialist. With a presence in over 200 city and regional transport authorities worldwide, Vix has...

  • Governance, Risk, and Compliance Specialist

    2 weeks ago

    Manchester, United Kingdom Vix Technology Group Full time

    Job Title: Governance, Risk, and Compliance SpecialistVix Technology Group, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Governance, Risk, and Compliance Specialist. With a presence in over 200 city and regional transport authorities worldwide, Vix has been at...

  • Governance, Risk, and Compliance Specialist

    2 weeks ago

    Manchester, United Kingdom Vix Technology Full time

    Job Title: Governance, Risk, and Compliance SpecialistVix Technology, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Governance, Risk, and Compliance Specialist. With a presence in over 200 city and regional transport authorities worldwide, Vix has been at the...

  • Governance, Risk, and Compliance Specialist

    3 weeks ago

    Manchester, United Kingdom Vix Technology Group Full time

    Job Title: Governance, Risk, and Compliance SpecialistVix Technology Group, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Governance, Risk, and Compliance Specialist. With a presence in over 200 city and regional transport authorities worldwide, Vix has been at...

  • Governance, Risk, and Compliance Specialist

    3 weeks ago

    Manchester, United Kingdom Vix Technology Group Full time

    Job Title: Governance, Risk, and Compliance SpecialistVix Technology Group, a global leader in automatic fare collection, transit information, and transit analytics solutions, is seeking a highly skilled and experienced Governance, Risk, and Compliance Specialist. With a presence in over 200 city and regional transport authorities worldwide, Vix has been at...

  • Risk Governance Specialist

    4 days ago

    Manchester, United Kingdom Omni RMS Full time

    About Omni RMSWe are recruiting a Supervision Manager role to lead projects relating to corporate governance and risk assessment strategy and standards within Supervision.This role involves effective project management, understanding Ofcom's Online Safety codes and guidance, problem-solving, delivering clear communications, and managing stakeholders...