This role involves providing technical expertise on implementing regulatory changes and upstream risks within NatWest Boxed, focusing on financial crime prevention. The candidate will help define and maintain risk policy frameworks, engage with stakeholders, and provide critical insights into managing financial crime risks.
Primary responsibilities involve identifying, assessing, monitoring, and mitigating risks related to financial crimes such as Tax Evasion, Bribery, Corruption, Money Laundering, Terrorist Financing, and Fraud. The role requires close collaboration with NatWest Boxed teams to provide specialist input on new propositions, products, services, and technological innovations.
Required experience includes deep financial crime knowledge, strong technical skills in ATE, ABC, AML/CTF, Fraud, and Sanctions. The ideal candidate will demonstrate commercial awareness, industry knowledge, risk management principles, and the ability to define comprehensive control frameworks. Strong stakeholder management and complex communication skills are essential.
The role offers an opportunity to work with a leading financial institution, providing exposure to critical risk management processes, engaging with diverse stakeholders, and contributing to the bank's compliance and risk mitigation strategies. NatWest Group provides a dynamic environment for professional growth, learning, and making meaningful impact in financial crime prevention.
