Senior Risk Management Strategist

4 weeks ago


Edinburgh, Edinburgh, United Kingdom NatWest Full time

**Job Description**

NatWest's Anti-Tax Evasion and Anti-Bribery & Corruption Lead Role

Join 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 role offers excellent exposure, allowing you to maintain relationships with peer banks and other organizations to share best practices and influence the ABC and ATE technical agenda.

Key Responsibilities:

  • Define, develop, and maintain ABC and ATE policy and related guidance.
  • Provide ABC and ATE technical expertise to respond to regulatory changes and upstream risks.
  • Represent the bank externally on regulatory and upstream matters.
  • Act as the escalation point of contact for complex policy, customer, and regulatory matters.

Requirements:

  • In-depth knowledge of ABC and ATE regulations and legislation.
  • Proven ability to apply technical skills in the financial sector.
  • Strong understanding of deploying pan-risk strategies across the customer life cycle.
  • Ability to build external networks and influence policy positions.

Estimated Salary: £80,000 - £100,000 per annum, depending on experience.



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