Group Head of Anti-Tax Evasion

4 days ago


London, Greater London, United Kingdom NatWest Group Full time
Join Our Team

NatWest Group is looking for a talented Group Head of Anti-Tax Evasion to lead our efforts in preventing and detecting financial crimes related to tax evasion.

In this role, you will be responsible for developing and implementing effective controls to mitigate ATE risks, as well as providing training and guidance to colleagues on ATE procedures.

You will have a strong understanding of financial services and the impact of ATE regulation and legislation, as well as knowledge of ATE financial crime risk and management principles.

Key Responsibilities
  • Develop and implement effective controls to mitigate ATE risks
  • Provide training and guidance to colleagues on ATE procedures
  • Represent the bank externally on ATE matters
  • Acting as the escalation point of contact for complex policy, customer and regulatory matters and approval of relevant risks in relation to ATE
  • Being responsible for annual and ongoing ATE policy update
Requirements
  • A strong understanding of deploying pan-risk strategies across the customer life cycle
  • The ability to build trust and demonstrate value, applying expertise to credibly influence and work in partnership with stakeholders
  • A proven ability to convey complex concepts in a clear and concise manner, both in written and verbal presentation
  • The ability to build external networks and influence the policy position

Estimated salary: £80,000 - £120,000 per annum.



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