Risk Management Expert

6 days ago


Manchester, United Kingdom NatWest Group Full time

Job Overview

NatWest Group is seeking a Risk Management Expert to lead its Anti-Bribery and Corruption efforts. This is a high-profile role that requires technical expertise in anti-bribery and corruption (ABC) and anti-tax evasion (ATE).

The successful candidate will define, develop, and maintain ABC and ATE policies, as well as provide SME guidance to the business on these risks.

This is an opportunity to represent NatWest Group externally on regulatory matters and influence the ABC and ATE technical agenda.

Key Responsibilities

  • Act as the escalation point for complex policy, customer, and regulatory matters related to ABC and ATE.
  • Develop and maintain ABC and ATE policies, including annual updates.
  • Anticipate, analyze, and influence material ABC and ATE upstream risks.

Requirements

To be successful in this role, you will have:

  • In-depth knowledge of ABC and ATE regulation and legislation.
  • Technical skills in deploying pan-risk strategies across the customer life cycle.
  • A strong understanding of building external networks and influencing policy positions.

Estimated Salary: £80,000 - £110,000 per annum



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