Head of Financial Crime, RBSI

4 weeks ago

London, United Kingdom NatWest Full time
Join us as Head of Financial Crime, RBSI

This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements It’s a chance to build relationships and work collaboratively with the business, and across teams in RBSI, leading the first line of defence financial crime strategy for RBSI ensuring it meets its regulatory requirements and keeps its customers safe and secure

What you'll do We’ll look to you to lead your team to maintain effective oversight and governance of RBSI financial crime risk frameworks, systems, and controls. You’ll direct, monitor and review the delivery and receipt of services into RBSI while overseeing the adherence to our financial crime standards.

You’ll provide expert guidance and direction to the business in the application of effective risk and control frameworks and consideration of financial crime risk in decision making. As well as overseeing the development and implementation of financial crime risk and control mechanisms for the business within agreed risk appetites, you’ll make sure that all first line of defence local regulatory requirements are delivered in full.

You’ll also:

Make sure that the business addresses financial crime risk concerns within the management of our customer, geographic, and product portfolio life-cycle and undertake the robust remediation of known risks Work collaboratively with other business units and functional leadership teams with regards to effective AML risk management Be responsible for the delivery of Operational Tax activity including material appetite decisions for RBSI on Anti-Tax Evasion, oversight of approval into tax authorities, and across all jurisdictions Drive the management of financial crime risk to meet our conduct risk appetite and the expectations of our regulators Keep informed of the changing regulatory environment, and assess and communicate its impact to internal stakeholders

The skills you'll need We’re looking for someone educated to degree level, preferably with a post graduate qualification. You’ll have relevant technical qualifications in AML, anti-bribery and corruption, or STF compliance, and a deep understanding of the financial service industry.

You’ll also need:

A robust and broad understanding of risk management principles, regulatory frameworks, and AML or sanctions compliance Technical expertise of relevant political and legislative developments across the financial industry, with the ability to guide and influence business representatives on related matters The ability to deliver oversight activity which can serve as indelible evidence to regulators that conduct risks have been identified within targeted processes Experience of developing high performing teams, with strong coaching and mentoring skills The ability to collaborate across boundaries and build solid relationships, both internally and externally Experience of delivering sustainable performance and driving operational excellence while committing to the appropriate level of supervision and control to manage risk

  • Head of Financial Crime, RBSI

    4 weeks ago

    London, United Kingdom Natwest Full time

    Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYoull be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIts a chance to build...

  • Head of Financial Crime, RBSI

    4 weeks ago

    City of London, United Kingdom Natwest Full time

    Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYoull be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIts a chance to build...

  • Head of Financial Crime, RBSI

    3 weeks ago

    London, United Kingdom NatWest Full time

    Join us as Head of Financial Crime, RBSIThis is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirementsIt’s a chance to...

  • Head of Financial Crime, RBSI

    3 weeks ago

    London, United Kingdom NatWest Full time

    Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements It’s a chance...

  • Head of Financial Performance

    3 weeks ago

    London, United Kingdom NatWest Full time

    Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation You’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering local legal and regulatory requirements It’s a...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

  • RBSI Head of Prudential Regulatory Reporting

    3 days ago

    London, United Kingdom NatWest Full time

    Join us as a RBSI Head of Regulatory Reporting ManagerYou’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiaries You’ll contribute tovarious regulatory change projects, working collaboratively across change, technology and business finance and risk teams It’s an opportunity to be seen as a subject matter...

  • RBSI Head of Prudential Regulatory Reporting

    2 days ago

    London, United Kingdom NatWest Full time

    Join us as a RBSI Head of Regulatory Reporting ManagerYou’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiariesYou’ll contribute to various regulatory change projects, working collaboratively across change, technology and business finance and risk teamsIt’s an opportunity to be seen as a subject matter...

  • RBSI Head of Prudential Regulatory Reporting

    3 days ago

    London, United Kingdom NatWest Full time

    Join us as a RBSI Head of Regulatory Reporting ManagerYou’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiariesYou’ll contribute to various regulatory change projects, working collaboratively across change, technology and business finance and risk teamsIt’s an opportunity to be seen as a subject matter...

  • Head of Financial Crime Strategy

    3 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime StrategyWe are seeking an experienced professional to lead our Financial Crime Consulting team. As Head of Financial Crime Strategy, you will be responsible for implementing and developing our financial crime consulting services across the core Bovill Newgate territories.Main ResponsibilitiesDeliver Financial Crime...

  • Head of Financial Crime

    3 weeks ago

    London, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO. Key Responsibilities 1. Anti-Financial Crime Program Development and Oversight Design, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in...

  • Head of Financial Crime

    3 weeks ago

    London,, UK, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in...

  • Head of Financial Crime

    3 weeks ago

    London, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in...

  • Head of Financial Crime

    3 weeks ago

    London, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in compliance...

  • Head of Financial Crime

    2 weeks ago

    London, United Kingdom Meraki Talent Ltd Full time

    Job Description Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO. Key Responsibilities 1. Anti-Financial Crime Program Development and Oversight Design, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingJob Summary:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to lead our financial crime consulting strategy across the core Bovill Newgate territories. The successful candidate will be responsible for developing the financial crime consulting offering through a hybrid team of...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingAbout the Role:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team at Ocorian. As a key member of our Financial Crime Consulting practice, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main...

  • Head of Financial Crime Consulting

    1 month ago

    London, Greater London, United Kingdom Ocorian group Full time

    Job Title: Head of Financial Crime ConsultingJoin Ocorian Group, a global leader in corporate and fiduciary services, fund administration, and capital markets, as we seek a seasoned professional to lead our Financial Crime Consulting team.About the RoleWe are looking for a highly experienced and skilled individual to drive the implementation of our Financial...

  • NatWest | RBSI Head of Prudential Regulatory Reporting | london

    3 days ago

    South East London, United Kingdom NatWest Full time

    Join us as a RBSI Head of Regulatory Reporting ManagerYou’ll oversee the delivery the Prudential Regulatory reporting for our RBSI branches and subsidiaries You’ll contribute to various regulatory change projects, working collaboratively across change, technology and business finance and risk teams It’s an opportunity to be seen as a subject matter...