Financial Crime Risk Manager

About the Job">This is an exciting opportunity to work as a Financial Crime Risk Specialist at NatWest Group.">The successful candidate will have a proven track record of managing stakeholders and experience in financial crime, project management, and governance.">Key Responsibilities">You will be responsible for improving the level of insight, oversight,...

Company OverviewNatWest Group is a leading financial services provider in the UK. We are committed to delivering high-quality services to our customers while maintaining a strong risk management culture.About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team. The successful candidate will have expertise in financial...

Key Responsibilities">As a Senior Financial Crime Risk Specialist, your key responsibilities will include:Identifying, assessing, monitoring and mitigating the risk of NatWest Group being involved in Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions and the facilitation of these financial crimes.Engaging with internal...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

Key ResponsibilitiesAs a Risk and Compliance Manager for Financial Crime at NatWest, you will work closely with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.You will engage with stakeholders to provide specialist input...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

Company OverviewNatWest is a leading financial institution that requires an exceptional individual to join its team as a Financial Crime Risk Mitigation Specialist. In this role, you will play a crucial part in analyzing and investigating issues affecting the organization.Job DescriptionWe are seeking a highly skilled Intelligence Analyst with fluency in...

Job Description: Financial Crime Operations LeadA pivotal role in shaping the organisation's fraud and financial crime agenda, driving both innovation and operational excellence while protecting customers and the business from economic crime risks.Key Responsibilities:Strategic Leadership: Develop and implement strategies for fraud prevention, financial...

We are looking for a Senior Financial Crime Risk and Controls Associate to join our team at NatWest. This is an excellent opportunity to develop your skills and expertise in financial crime prevention and regulation.About the RoleThe successful candidate will be responsible for delivering an effective risk management framework for financial crime prevention,...

Company Overview:NatWest Group is a leading financial institution committed to delivering exceptional customer experiences.We are seeking a Senior Financial Crime Risk and Controls Associate to join our team, focusing on developing and implementing effective risk management strategies.

About the RoleWe are seeking an experienced Fraud and Financial Crime Strategist to lead our efforts in preventing economic crime and ensuring operational resilience.This is a senior leadership position that demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic...

About UsNatWest is committed to delivering excellence in all aspects of our business. We require a talented individual to fill the role of Financial Crime Risk Mitigation Specialist, where you will contribute to the delivery of intelligence products and services.Job SummaryIn this critical role, you will analyze and investigate issues affecting the...

About the RoleThis is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements...

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Edinburgh.Key ResponsibilitiesDevelop and implement effective financial crime prevention strategies to mitigate risks associated with Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Conduct thorough customer due diligence (CDD)...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...

**Job Overview**Mettle is seeking a highly skilled Senior Financial Crime Training Expert to join our team. This 12-month fixed-term contract offers an exciting opportunity to develop and deliver expert financial crime and onboarding training.As a Senior Financial Crime Training Expert, you will work closely with the Onboarding Management team and...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

Job SummaryWe are seeking a highly motivated and skilled individual to join our team as a Crime Risk Management Specialist.About UsThe City of Edinburgh Council is committed to providing high-quality services while ensuring a compassionate approach to people accessing our services and supporting staff wellbeing.Key ResponsibilitiesWork closely with...

EasyWeb Agency is seeking a highly skilled Financial Crime Monitoring Coordinator to join their team.In this role, you will be responsible for assisting in the implementation of the Compliance Strategy, processing online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional...

About the RoleWe are seeking a highly skilled Financial Crime Specialist Associate to join our team at NatWest. In this role, you will help develop and maintain the relevant risk policy and appetite, supporting your specialist area on legislation. You will provide guidance and opinion to NatWest teams in line with the risk framework and within appetite.You...