Financial Crime Leader: Risk & Controls

NatWest Group; Manchester; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading banking institution in Manchester is seeking a Financial Crime Lead to oversee financial crime risk management and ensure compliance with regulations. You will guide a team dedicated to safeguarding customer journeys while preventing financial crimes such as money laundering and corruption. Strong analytical, coaching, and relationship-building skills are essential for success in this high-profile leadership role that marries risk management with excellent customer service. The role provides opportunities for senior stakeholder engagement and enhancing financial crime frameworks.

Qualifications

• Strong ability to develop senior stakeholder relationships.
• Experience in overseeing risk frameworks and advising on enhancements.
• Excellent analytical, investigative, and research capabilities.

Responsibilities

• Build and maintain resilient controls for efficient customer journeys.
• Guide a team in oversight of financial crime risk frameworks.
• Ensure adherence to global standards and regulatory requirements.

Skills

Stakeholder relationship development

Risk management principles

Analytical skills

Coaching and mentoring

Investigative skills

Job description

A leading banking institution in Manchester is seeking a Financial Crime Lead to oversee financial crime risk management and ensure compliance with regulations. You will guide a team dedicated to safeguarding customer journeys while preventing financial crimes such as money laundering and corruption. Strong analytical, coaching, and relationship-building skills are essential for success in this high-profile leadership role that marries risk management with excellent customer service. The role provides opportunities for senior stakeholder engagement and enhancing financial crime frameworks.