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Financial Crime Risk Threat Mitigation Specialist
1 month ago
We are seeking a highly skilled Financial Crime Risk Threat Mitigation & Strategy Analyst to join our team at Natwest.
- This critical role involves working with a team to analyse, investigate, and research issues that impact our organisation.
- The successful candidate will be fluent in Mandarin and will work closely with the team to deliver intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.
- Key responsibilities include:
- Analysing and investigating financial crime risks
- Developing and implementing strategies to mitigate these risks
- Collaborating with the team to deliver intelligence and reporting capabilities
- The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills.
- They will also have the ability to work effectively in a team environment and to adapt to changing priorities and deadlines.
For more information, please refer to the job requirements.
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