Financial Crime Risk Specialist Manager

2 months ago

Manchester, Greater Manchester, United Kingdom NatWest Full time

Join us as a Financial Crime Risk Specialist Manager

  • In this high profile role, you’ll be helping to define and deliver the bank-wide Anti-Tax Evasion (ATE) and Anti-Bribery & Corruption (ABC) risk policy framework
  • You’ll be providing your technical expertise on implementing regulatory change and upstream risks, supporting the bank in our ongoing compliance with relevant laws and regulations
  • You’ll achieve excellent exposure for you and your work, as you liaise with a wide variety of stakeholders and act as a viable ambassador for the ATE and ABC Financial Crime Specialist team
  • This is a remote-first role, so you’ll spend most of your time at home, working with your team digitally and coming into the office once a week when you need to collaborate closely with your colleagues

What you''ll do

As a Financial Crime Risk Specialist Manager, you’ll be helping to define and maintain the ATE and ABC risk policy, appetite, models and training, as well as supporting your specialist area on legislation. We’ll look to you to provide guidance and opinion to the oversight teams in line with external requirements and the bank’s risk appetite as well as helping to develop and maintain effective relationships with both internal and external stakeholders.

Your key responsibilities will also include:

  • Assisting with setting, managing and maintaining policies, processes, models and appetite to support the effective management and control of financial crime and risk
  • Engaging with internal and external stakeholders to support with the delivery of an effective policy framework and ensuring full understanding and awareness of relevant upstream risk and regulatory changes
  • Working closely with the oversight teams to provide specialist input and approval to the development of new propositions, including new products, services, mergers, acquisitions, disposals and investments, innovation and the adoption of new technology
  • Identifying and analysing material upstream risks and drafting briefing papers following industry enforcement actions, negative media or CEO letters, highlighting and tracking key impacts to the bank

The skills you''ll need

You’ll have financial crime knowledge, technical skills and experience, with a focus on relevant ATE, FATCA,CRS and ABC regulation, legislation and industry guidance.

You’ll also need:

  • Awareness of our Enterprise Wide Risk Management Framework (EWRMF)
  • Commercial awareness, industry knowledge and an understanding of risk management principles
  • Knowledge and experience of defining controls and risk management frameworks
  • Effective stakeholder management and influencing skills, both externally and internally
  • The ability to convey complex concepts, risks and issues in a clear and concise manner

  • Portfolio Manager, Financial Crime Technology

    4 weeks ago

    Manchester, Greater Manchester, United Kingdom NatWest Full time

    Join us as a Portfolio Manager, Financial Crime TechnologyWe''re looking for someone with strong organisational, financial management and people leadership skills along with real influence and impact to ensure the Financial Crime Technology department operates effectivelyWe’ll look to you to drive measurement activity for headcount and...

  • Compliance Manager

    2 months ago

    Manchester, Greater Manchester, M1, Manchester, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new company This is a large and well regarded national law firm that has an excellent profile.Your new role Our client is seeking an experienced AML Compliance manager to join the Risk and Compliance team. The role will see you managing a range of AML/Compliance matters. The role will see you working closely with What you'll need to succeed The...

  • Specialist, AML/SAR Investigator

    2 months ago

    Manchester, Greater Manchester, United Kingdom BNY Full time

    Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our...

  • Specialist, AML/SAR Investigator

    4 weeks ago

    Manchester, Greater Manchester, United Kingdom BNY Full time

    At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

  • Data Specialist

    3 days ago

    Manchester, Greater Manchester, United Kingdom Risk Management Solutions Full time

    The Data Solutions division is the commercial data business of Moody’s Analytics, bringing together a vast catalogue of data to help business decision-makers assess risks and opportunities. We are best known for Orbis, the world’s most comprehensive database of public and private companies. We are also the definitive source of ratings-related data for...

  • Financial and Contractual Specialist

    1 week ago

    Manchester, Manchester, United Kingdom beBee Professionals Full time £35,000 - £45,000

    We are looking for a Financial and Contractual Specialist to join our team at beBee Professionals. In this role, you will be responsible for managing the financial and contractual aspects of our construction projects, ensuring that costs are controlled and budgets are met. You will estimate costs, prepare detailed quantity requirements, and monitor...

  • Financial and Contractual Specialist

    6 days ago

    Manchester, Manchester, United Kingdom beBee Professionals Full time £35,000 - £45,000

    beBee Professionals is looking for a Financial and Contractual Specialist to join our construction team. In this role, you will play a crucial part in managing the financial and contractual aspects of our construction projects.Responsibilities:Estimate costs for construction projects and prepare detailed quantity requirements.Monitor construction budgets and...

  • Solicitor

    2 months ago

    Manchester,, Greater Manchester, United Kingdom Tuckers Solicitors Full time

    We are seeking a criminal duty solicitor to join us in Manchester. This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, the firm operates nationwide. We represent clients across the full range of general and serious criminal offences. Our team is highly experienced in drugs offences, violent crime and sexual...

  • Head of Sanctions

    2 months ago

    Manchester, Greater Manchester, United Kingdom NatWest Full time

    Join us as Head of SanctionsThis is a high-profile role, where you’ll lead a team who make sure our business strategy is compliant with Sanctions policy, external laws and regulationsYou’ll support us directly in preventing breaches of sanctions across the bankHone your leadership skills and gain recognition for your specialist expertiseWhat you’ll...

  • Project Financial Manager

    1 month ago

    Manchester, Manchester, United Kingdom beBee Professionals Full time £45,000 - £65,000

    Senior Quantity Surveyor Job DescriptionWe are seeking an experienced Senior Quantity Surveyor to join our construction team in Manchester, United Kingdom.Key Responsibilities:Cost Estimation and Budgeting: Prepare and manage detailed cost estimates and budgets for construction projects.Financial Reporting: Conduct cost analysis and financial reporting...

  • Project Financial Manager

    1 month ago

    Manchester, Manchester, United Kingdom beBee Professionals Full time £45,000 - £65,000

    Senior Quantity Surveyor Job DescriptionWe are seeking an experienced Senior Quantity Surveyor to join our construction team in Manchester, United Kingdom.Key Responsibilities:Cost Estimation and Budgeting: Prepare and manage detailed cost estimates and budgets for construction projects.Financial Reporting: Conduct cost analysis and financial reporting...

  • Financial Controller

    2 months ago

    Manchester, Greater Manchester, M1, Manchester, United Kingdom Hays Accountancy and Finance Full time

    Your new company A leading technology business is Manchester.Your new role A key Financial Controller role, reporting to the Financial Director, you will lead on the management of the Balance Sheet and all associated processes and systems. You will be implementing controls to minimise risk on the balance sheet and highlight opportunities for improvements....

  • Third Party Risk Manager

    2 days ago

    Manchester, MAN, M3 3AP, Manchester, United Kingdom NatWest Full time

    Join us as a Third Party Risk ManagerIf you’re looking for a new challenge, where you can play a key role in managing third party risk, this could be the ideal role for youYou’ll work in partnership with colleagues across the organisation in applying a third party risk management (TPRM) framework, and anticipating and assessing the potential impacts of...

  • Prudential Risk

    4 weeks ago

    Manchester, Greater Manchester, United Kingdom BNY Full time

    At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

  • Associate, Line of Business Risk

    2 months ago

    Manchester, Greater Manchester, United Kingdom BNY Full time

    Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our...

  • Risk and Compliance Manager

    1 month ago

    Manchester,, Greater Manchester, United Kingdom InterQuest Group Full time

    Risk & Compliance Manager (SOx & Internal Audit)Are you an experienced accountant with a passion for risk management and compliance? This could be your next career move!We’re looking for a dynamic Risk & Compliance Manager to lead and shape our clients risk management strategy, drive SOx compliance, and enhance our internal audit processes. You’ll be at...

  • Payments Strategy Manager

    2 days ago

    Manchester,, Greater Manchester, United Kingdom Harnham Full time

    PAYMENTS STRATEGY MANAGERUP TO £70,000MANCHESTERThis is an exciting opportunity to take ownership of payment regulation and product across the business. THE COMPANYThis company is a forward-thinking digital retailer, offering financial services. They offer different retail brands and prioritise sustainability with their fashion. THE ROLEYou will be doing...

  • Third Party Risk Management

    4 weeks ago

    Manchester, Greater Manchester, United Kingdom NatWest Full time

    Join us as a Third Party Risk Management (TPRM) Operations ManagerIn this role, you’ll deliver TPRM risk assessment services supporting bank wide franchise and functions to meet legal and regulatory compliance in line with the External Outsourcing (EO) frameworkWe’ll look to you to manage and deliver a portfolio of external third party assurance...

  • Financial Control Analyst

    1 month ago

    Manchester, Greater Manchester, United Kingdom NatWest Full time

    Join us as a Financial Control AnalystTake on a new role and provide control of our financial ledger, with a focus on statutory accounts preparation and reportingWe’ll look to you to prepare month-end, quarterly and annual accounting, including journal preparation, reviews and account reconciliationWe offer a hybrid way of working where you’ll be based...

  • Senior Associate, Corporate Operational Risk

    2 months ago

    Manchester, Greater Manchester, United Kingdom BNY Full time

    Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our...