Specialist Business Control Partner, Cushon

5 days ago

Edinburgh, United Kingdom NatWest Group Full time

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

Join us as a Specialist Business Control Partner, Cushon Financial Crime
- This specialist role will see you partnering with Cushon, a workplace savings and pensions fintech
- Within this specialist capacity, you’ll make a vital contribution to driving a generative culture of risk awareness, recommending and working on solutions to financial crime risk issues within the businesses, and strengthening our level
- Hone your risk awareness skills and advance your career in this fast-paced and varied role with a firm emphasis on your development

**What you'll do**:
We’ll look to you to deliver a robust risk governance and control framework in line with the operational risk handbook and conduct and compliance handbook. You’ll also deliver relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite, while inspiring the Cusho business and Financial Crime Hubo ensure the development, maintenance and delivery of effective controls, assurance and implementation in the businesses.

Other key responsibilities are to include:

- Assisting our franchises and the Financial Crime Hub with managing financial crime risks through business as usual and transformation activities
- Measuring and reporting to forums and committees on how the Cushon business and Financial Crime Hub are performing in managing financial crime risks and assist in driving improvements
- Providing financial crime advice on customers and transactions
- Preparing and presenting papers on financial crime related matters to senior level committees
- Assisting with managing stakeholder groups and helping them to focus on delivering key work to make sure financial crime risk is managed in line with level two standards

**The skills you'll need**:
On top of this, you’ll bring:

- The ability to analyse and evaluate multiple sources of information, alternatives and associated consequences
- Experience of leading teams
- A Diploma Certificate in AML, or be working towards sitting this exam and completing the qualification

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