Business Subject Matter Expert, Financial Crime
2 days ago
Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.
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 Business Subject Matter Expert in Financial Crime
- This specialist role will see you partnering with the business and Risk function to ensure our products, services and ways of working protect customers and society
- You’ll make a vital contribution to driving a generative culture of risk awareness, recommending solutions to financial crime risk issues within the businesses, and strengthening the level of ownership within the business
- Hone your financial crime and business 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 act as a trusted advisor on all elements of financial crime, helping assess risks, developing new products and services which are safe by design, supporting the financial crime business lead to deliver an agile portfolio of activities and balance all of these with continuous improvement of our customer journeys. You'll make sure the business strategy is compliant with the financial crime policy, external laws and regulations, in order to prevent money laundering, breaches of sanctions, terrorism financing, bribery and corruption within the franchises.
Your role will also involve:
- Assisting franchises to manage financial crime risks
- Measuring and providing insight on forum and committees' papers for the business lead, assessing the team's performance in managing financial crime risks and assisting in driving improvements
- Providing financial crime advice on customers and transactions
- Preparing and presenting papers on financial crime related matters to senior level committees
- Helping to manage a diverse group of stakeholders, and enabling them to deliver key programmes of work
**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 working within approved governance to make sure that any changes to existing documented procedures are compliant with policy and regulatory requirements
- Experience of collecting, evaluating and documenting business requirements
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Edinburgh, United Kingdom NatWest Group Full timeOur people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. 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 Senior Financial Crime Specialist - This specialist...
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