ABC and ATE Lead Specialist
2 weeks ago
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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Lead ABC and ATE Risk Manager
1 week ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeWe are seeking a highly skilled Lead ABC and ATE Risk Manager to join our team at NatWest Group. This is an exciting opportunity to shape the bank's approach to anti-bribery and corruption (ABC) and anti-tax evasion (ATE) risk management.The estimated salary for this role is £90,000-£130,000 per annum, depending on experience.As a Lead ABC and ATE Risk...
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ABC and ATE Policy Lead
2 weeks ago
Edinburgh, Edinburgh, United Kingdom CV-Library Full timeResponsibilitiesDefining, developing, and maintaining the ABC and ATE policy, and related guidance, as well as informing appetite in line with ABC and ATE legislation and regulation.Providing ABC and ATE technical expertise to respond to regulatory change and upstream risks.Representing the bank externally on regulatory and upstream matters.The successful...
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Financial Services Expert Lead
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Title: Anti-Tax Evasion and Anti-Bribery & Corruption LeadThis is a unique opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical specialists to deliver policy and provide SME guidance to our business, supporting the effective...
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Anti-Bribery and Corruption Policy Lead
7 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full time**Role Overview**Anti-Bribery and Corruption Policy Lead at NatWestWe are seeking an experienced professional to lead our anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. As a technical specialist, you'll be responsible for developing and maintaining policies and guidelines to mitigate ABC and ATE risks.This role offers excellent...
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Anti-Tax Evasion and Compliance Expert
4 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeJob DescriptionWe are seeking a highly skilled Anti-Tax Evasion and Anti-Bribery & Corruption Lead to join our team at NatWest.This is a 12-month fixed-term role that offers the opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical...
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Senior Risk Manager
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob TitleA unique opportunity has arisen for a seasoned professional to lead our Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) efforts. As the bank's leading technical specialist, you will spearhead policy development and provide subject matter expertise to ensure effective risk management.This role offers excellent exposure, enabling you to...
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Anti-Bribery and Corruption Expert
2 weeks ago
Edinburgh, Edinburgh, United Kingdom CV-Library Full timeAbout the RoleThis is an exciting opportunity to lead a team of technical specialists in anti-bribery and corruption (ABC) and anti-tax evasion (ATE), providing subject matter expertise to businesses and influencing policy positions.The ideal candidate will have a comprehensive understanding of financial services and the impact of ABC and ATE regulation and...
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Senior Risk Management Strategist
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Edinburgh, Edinburgh, United Kingdom NatWest Full time**Job Description**NatWest's Anti-Tax Evasion and Anti-Bribery & Corruption Lead RoleJoin NatWest as an experienced professional to lead the bank's anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. As a technical specialist, you'll be responsible for developing and maintaining policies and guidelines to mitigate ABC and ATE risks.This...
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Financial Crime Prevention Specialist
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Edinburgh, Edinburgh, United Kingdom NatWest Full time**Lead Our Fight Against Financial Crime**NatWest's Anti-Tax Evasion and Anti-Bribery & Corruption Lead RoleWe're looking for a skilled professional to join our team as an Anti-Tax Evasion and Anti-Bribery & Corruption Lead. In this role, you'll develop and maintain policies and guidelines to mitigate ABC and ATE risks, providing technical expertise to...
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Compliance Director
2 weeks ago
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Anti-Bribery and Corruption Policy Manager
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob Summary:We are seeking an experienced professional to lead our anti-bribery and corruption and anti-tax evasion efforts. As the Anti-Tax Evasion and Anti-Bribery & Corruption Lead, you will be responsible for developing and maintaining policies related to these areas. You will also lead a team of technical specialists, deliver policy, and provide SME...
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Financial Crime Risk Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom CV-Library Full timeJob OverviewThe ideal candidate for this role will have in-depth knowledge of anti-bribery and corruption (ABC) and anti-tax evasion (ATE) regulations, as well as experience in leading technical teams to deliver policy and provide subject matter expertise to businesses.This is a key role that offers the opportunity to maintain relationships with peer banks...
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Anti-Tax Evasion Policy Expert
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeNatWest Group seeks an exceptional Anti-Tax Evasion Policy Expert to join its ranks. As a key member of the team, you will be responsible for developing and maintaining ABC and ATE policy, ensuring compliance with regulations and legislation.The estimated salary for this role is £85,000-£120,000 per annum, depending on experience.You will have the...
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Financial Crime Prevention Expert
4 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeWe 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,...
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Regulatory Compliance Associate
4 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeNatWest is seeking a Senior Financial Crime Risk and Controls Associate to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the bank's risk management framework.About the RoleThe successful candidate will be responsible for delivering an effective risk management framework for financial crime prevention,...
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Edinburgh-Based ATE Developer
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Edinburgh, Edinburgh, United Kingdom Gi Group Full timeEdinburgh-Based ATE DeveloperGi Group is partnering with a leading developer of cutting-edge Automatic Test Equipment (ATE) systems to find an experienced ATE Developer to join their dynamic development team in Edinburgh. This is a fantastic opportunity to be part of a multi-disciplined engineering team delivering technical solutions for complex...
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Senior Financial Crime Risk Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom NatWest Group Full timeJob 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...
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Risk Management Specialist
4 days ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeOverviewNatWest is seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the bank's risk management framework.About the RoleThe successful candidate will have a strong background in financial crime prevention, with expertise in AML/CTF,...
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Financial Risk Specialist
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Edinburgh, Edinburgh, United Kingdom NatWest Full timeJob 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...
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Test Automation Specialist
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Edinburgh, Edinburgh, United Kingdom IC Resources Full timeIC ResourcesWe are seeking an experienced Test Automation Specialist to help our client, a leading innovator in semiconductor solutions for the automotive industry. The successful candidate will join a growing team of professionals working on cutting-edge projects.Job Overview:Develop and validate test programs for high-volume environments.Oversee both...