Complex Sanctions Investigations Lead

NatWest Group; City of Edinburgh; Híbrido; GBP 85.000 - 120.000; Jornada completa

Descripción de la vacante

NatWest Group is seeking a Complex Sanctions Investigations Manager to lead complex sanctions investigations and provide advisory support across franchises. The role focuses on timely, accurate reporting to authorities such as OFSI and OTSI, with escalation management for complex cases.

You will work closely with Financial Crime, Legal and stakeholders to manage sanctions risk and ensure regulatory compliance across multiple jurisdictions.

Formación

• Experience in sanctions compliance within financial services.
• Strong knowledge of EU/UK/US sanctions regimes.

Responsabilidades

• Undertaking complex sanctions investigations and responding to escalations, supporting investigations across customers, payments, trade finance and other products, and providing risk-based advice to stakeholders across the Bank.
• Assessing potential sanctions exposure, and supporting regulatory reporting and engagement with UK and overseas authorities.

Conocimientos

Sanctions compliance

SWIFT payments

Trade finance

Regulatory knowledge

Analytical skills

Stakeholder management

Written communication

Microsoft Office

Herramientas

Microsoft Office

Descripción del empleo

NatWest Group is seeking a Complex Sanctions Investigations Manager to lead complex sanctions investigations and provide advisory support across franchises. The role focuses on timely, accurate reporting to authorities such as OFSI and OTSI, with escalation management for complex cases.

You will work closely with Financial Crime, Legal and stakeholders to manage sanctions risk and ensure regulatory compliance across multiple jurisdictions.