Compliance Expert

2 weeks ago


Manchester, United Kingdom NatWest Group Full time

Job Title: Compliance Expert - Risk and Governance

In this role, you will lead a team of technical specialists to deliver policy and provide SME guidance to our business to support the effective control of ABC and ATE risks. You'll also maintain relationships with peer banks and other organisations to share best practices and influence the ABC and ATE technical agenda.

Main Responsibilities:
  • You will act as the escalation point of contact for complex policy, customer, and regulatory matters and approval of relevant risks in relation to ABC and ATE.
  • You will be responsible for annual and ongoing ABC and ATE policy updates.
  • You will anticipate, analyze and influence material ABC and ATE upstream risks and produce expert insight to the bank's response.
Key Requirements:
  • You will demonstrate ABC and ATE in-depth knowledge and technical skills, with a proven ability to apply these in the financial sector.
  • You will have a comprehensive understanding of financial services and the impact of ABC and ATE regulation and legislation, as well as knowledge of ABC and ATE financial crime risk and management principles.
  • You will need a strong understanding of deploying pan-risk strategies across the customer life cycle.
  • You will need the ability to build external networks and influence the policy position.

Estimated Salary: $165,000 per annum


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