ABC and ATE Lead Specialist

2 weeks ago


Edinburgh, Edinburgh, United Kingdom NatWest Group Full time
About the Role

We are seeking an experienced professional to lead our anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. The successful candidate will have strong technical knowledge and expertise in ABC and ATE, as well as excellent communication and leadership skills.

The role involves developing and maintaining policies and procedures related to ABC and ATE, providing guidance and support to colleagues, and representing the bank externally on regulatory matters. You will also be responsible for analyzing and influencing material ABC and ATE upstream risks, producing expert insight to inform the bank's response.

Responsibilities:
  • Policy Development: Develop, implement, and maintain policies and procedures related to ABC and ATE.
  • Technical Expertise: Provide technical guidance and support to colleagues on ABC and ATE-related matters.
  • Risk Management: Analyze and manage ABC and ATE-related risks, including identifying and mitigating potential threats.
  • Policy Updates: Ensure that ABC and ATE policies and procedures are up-to-date and compliant with relevant regulations.
  • External Representation: Represent the bank externally on ABC and ATE-related matters, building relationships with peer banks and other organizations.

Salary: Estimated $160,000 - $220,000 per year.



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