Head of Sanctions Policy

3 weeks ago


Birmingham, Birmingham, United Kingdom NatWest Group Full time

About the Role

We are seeking a highly skilled and experienced Head of Sanctions to join our team at NatWest Group. As a key member of our Financial Crime Risk department, you will play a critical role in ensuring the bank's compliance with Sanctions policy and external laws and regulations.

Key Responsibilities

  • Design and implement the bank-wide Sanctions policy, ensuring it is reflective of relevant laws and regulations.
  • Provide SME advice to the business on operating procedures and controls to meet the bank's and local policy requirements.
  • Oversee sanctions name screening and transaction filtering systems.
  • Represent the bank externally on Sanctions matters.
  • Lead a team to undertake complex sanctions investigations, building relationships with the business and delivering advice on transactions, customers, or situations that involve complex Sanctions matters.

Requirements

We are looking for someone with a deep understanding of Sanctions subject matter expertise, as well as a robust and broad understanding of risk management principles and regulatory frameworks. You will need technical expertise of relevant political and legislative developments across the financial industry, with the ability to guide and influence business representatives on related matters.

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.


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