Lead ABC and ATE Risk Manager

About the RoleWe are seeking an experienced professional to lead our anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. The successful candidate will have strong technical knowledge and expertise in ABC and ATE, as well as excellent communication and leadership skills.The role involves developing and maintaining policies and procedures...

ResponsibilitiesDefining, developing, and maintaining the ABC and ATE policy, and related guidance, as well as informing appetite in line with ABC and ATE legislation and regulation.Providing ABC and ATE technical expertise to respond to regulatory change and upstream risks.Representing the bank externally on regulatory and upstream matters.The successful...

Join NatWest as an Anti-Tax Evasion and Anti-Bribery & Corruption Lead. This role offers you the opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). You'll be leading a team of technical specialists to deliver policy, providing SME guidance to our business to support the effective...

Job TitleA unique opportunity has arisen for a seasoned professional to lead our Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) efforts. As the bank's leading technical specialist, you will spearhead policy development and provide subject matter expertise to ensure effective risk management.This role offers excellent exposure, enabling you to...

**Job Description**NatWest's Anti-Tax Evasion and Anti-Bribery & Corruption Lead RoleJoin 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...

As a leader in risk management, you will play a crucial role in maintaining the bank's integrity by ensuring compliance with anti-bribery and corruption legislation. With a strong focus on policy development and technical expertise, you will be responsible for defining, developing, and maintaining the bank's ABC and ATE policy.The ideal candidate will have a...

Job Title: Anti-Tax Evasion and Anti-Bribery & Corruption LeadThis is a unique opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical specialists to deliver policy and provide SME guidance to our business, supporting the effective...

**Role Overview**Anti-Bribery and Corruption Policy Lead at NatWestWe are seeking an experienced professional to lead our 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...

Leadership OpportunityWe are looking for a skilled and experienced professional to lead our anti-bribery and corruption (ABC) and anti-tax evasion (ATE) efforts. This is a challenging and rewarding role that requires strong technical knowledge and expertise in ABC and ATE, as well as excellent communication and leadership skills.The successful candidate will...

Job DescriptionWe are seeking a highly skilled Anti-Tax Evasion and Anti-Bribery & Corruption Lead to join our team at NatWest.This is a 12-month fixed-term role that offers the opportunity to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). As part of this role, you will lead a team of technical...

About the RoleThis exciting opportunity offers the chance to become the bank's leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE).Key ResponsibilitiesLeading a team of technical specialists to deliver policy and provide SME guidance to the business.Developing and maintaining ABC and ATE policy, and related...

About the RoleThis is an exciting opportunity to lead a team of technical specialists in anti-bribery and corruption (ABC) and anti-tax evasion (ATE), providing subject matter expertise to businesses and influencing policy positions.The ideal candidate will have a comprehensive understanding of financial services and the impact of ABC and ATE regulation and...

NatWest Group seeks an exceptional Anti-Tax Evasion Policy Expert to join its ranks. As a key member of the team, you will be responsible for developing and maintaining ABC and ATE policy, ensuring compliance with regulations and legislation.The estimated salary for this role is £85,000-£120,000 per annum, depending on experience.You will have the...

**Job Summary**We are seeking a skilled Anti-Tax Evasion Specialist to join our team at Natwest. This is an exciting opportunity for you to take on a leadership role in preventing corruption and tax evasion.This position offers the chance to become a technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE), leading a team of...

Job DetailsJob Title: Anti-Tax Evasion and Anti-Bribery & Corruption LeadLocation: London, UKSalary:£90,000 - £120,000 per annumBenefits:Competitive salary.Excellent benefits package.Opportunities for career development.ResponsibilitiesDefining, developing, and maintaining ABC and ATE policy, and related guidance.Informing appetite in line with ABC and ATE...

**Lead Our Fight Against Financial Crime**NatWest's Anti-Tax Evasion and Anti-Bribery & Corruption Lead RoleWe're looking for a skilled professional to join our team as an Anti-Tax Evasion and Anti-Bribery & Corruption Lead. In this role, you'll develop and maintain policies and guidelines to mitigate ABC and ATE risks, providing technical expertise to...

Job OverviewThe ideal candidate for this role will have in-depth knowledge of anti-bribery and corruption (ABC) and anti-tax evasion (ATE) regulations, as well as experience in leading technical teams to deliver policy and provide subject matter expertise to businesses.This is a key role that offers the opportunity to maintain relationships with peer banks...

Job Summary:We are seeking an experienced professional to lead our anti-bribery and corruption and anti-tax evasion efforts. As the Anti-Tax Evasion and Anti-Bribery & Corruption Lead, you will be responsible for developing and maintaining policies related to these areas. You will also lead a team of technical specialists, deliver policy, and provide SME...

OverviewNatWest is seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the bank's risk management framework.About the RoleThe successful candidate will have a strong background in financial crime prevention, with expertise in AML/CTF,...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk and Controls Associate to join our team at NatWest Group.This 8-month role will involve helping to deliver the bank-wide risk policy framework for Financial Crime, providing technical expertise on implementing regulatory change and upstream risks, and supporting NatWest Group in...