ABC and ATE Policy Lead

1 week ago


Birmingham, Birmingham, United Kingdom NatWest Group Full time

About NatWest Group

We are a trusted financial institution dedicated to delivering exceptional services while maintaining the highest standards of risk management.

Join Our Team

We are seeking a seasoned professional to lead our Anti-Tax Evasion and Anti-Bribery & Corruption efforts, focusing on policy development, regulatory compliance, and risk mitigation.

Salary

The annual salary for this position is estimated at £140,000 - £170,000, reflecting the importance of this role in shaping the bank's risk management strategy.

Key Responsibilities

  • Developing and implementing ABC and ATE policy to ensure compliance with regulatory requirements.
  • Providing technical expertise to address regulatory changes and upstream risks.
  • Maintaining relationships with peer banks and organizations to share best practices and influence industry developments.

Requirements

To excel in this role, you will need:

  • In-depth knowledge of ABC and ATE regulations, laws, and industry best practices.
  • A comprehensive understanding of financial services and their impact on risk management.
  • Excellent communication and interpersonal skills to build and maintain relationships with stakeholders.

Career Opportunities

NatWest Group offers a supportive work environment, opportunities for career growth, and a competitive compensation package.



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