Senior Financial Crime Ops Readiness Lead

NatWest Boxed Limited

Manchester

On-site

GBP 60,000 - 90,000

Full time

6 days ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

NatWest Boxed Limited is seeking a Senior Operational Readiness Associate (Financial Crime) to own and embed robust financial crime processes across new product launches. You will be the operational SME, translating regulatory requirements into scalable, testable controls that protect customers and the business.

You will partner with Product, Domain Leads, and frontline Anti-Financial Crime teams to forecast feasibility, drive roadmaps, and ensure every change is launch-ready in a fast-paced

Qualifications

  • Extensive experience in Financial Crime operational processes and controls.
  • Proven ability to identify operational risks and mitigate them proactively.
  • Brings a bridge between product vision and operational execution.

Responsibilities

  • Lead Financial Crime operational readiness across all propositions for NatWest Boxed.
  • Embed compliant processes and controls to ensure launches are ready to scale.
  • Collaborate with Product Managers, Domain Leads to define roadmaps and feasibility.
  • Work with frontline Anti-Financial Crime teams to streamline processes and reduce friction.
  • Translate product propositions into operational requirements and acceptance criteria.
  • Partner with delivery squads to ensure controls are tested and launch-ready.

Skills

Financial Crime operations
Stakeholder management
Regulatory compliance

Job description

NatWest Boxed Limited is seeking a Senior Operational Readiness Associate (Financial Crime) to own and embed robust financial crime processes across new product launches. You will be the operational SME, translating regulatory requirements into scalable, testable controls that protect customers and the business.

You will partner with Product, Domain Leads, and frontline Anti-Financial Crime teams to forecast feasibility, drive roadmaps, and ensure every change is launch-ready in a fast-paced

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Financial Crime Ops Readiness Lead
Senior Financial Crime Ops Readiness Lead

RBS • Manchester

Hybrid
GBP 90,000 - 120,000
Senior Financial Crime Ops Readiness Lead — Hybrid
Senior Financial Crime Ops Readiness Lead — Hybrid

Royal Bank of Scotland • City of Edinburgh

Hybrid
GBP 70,000 - 95,000
Hybrid work arrangement
35 hours per week
Senior Operational Readiness Associate - Financial Crime (9 months)
Senior Operational Readiness Associate - Financial Crime (9 months)

NatWest Boxed • Manchester

On-site
GBP 60,000 - 90,000
Senior Operational Readiness Associate - Financial Crime (9 months)
Senior Operational Readiness Associate - Financial Crime (9 months)

RBS • Manchester

Hybrid
GBP 90,000 - 120,000
Senior Operational Readiness Associate - Financial Crime (9 months)
Senior Operational Readiness Associate - Financial Crime (9 months)

Royal Bank of Scotland • City of Edinburgh

Hybrid
GBP 70,000 - 95,000
Hybrid work arrangement
35 hours per week
Senior Risk & Controls Partner - Regulatory Compliance
Senior Risk & Controls Partner - Regulatory Compliance

NatWest Group • Greater London

On-site
GBP 72,000 - 110,000
Senior Financial Crime Ops Lead – London (Office Based)
Senior Financial Crime Ops Lead – London (Office Based)

LJ Recruitment • Greater London

On-site
GBP 65,000 - 70,000
Senior Risk & Controls Partner: Drive compliant product
Senior Risk & Controls Partner: Drive compliant product

NatWest Group • Greater London

On-site
GBP 90,000 - 120,000
Financial Crime Lead - Transaction Monitoring Strategy
Financial Crime Lead - Transaction Monitoring Strategy

NatWest Group • Greater London

On-site
GBP 90,000 - 120,000
Head of Financial Crime Ops & Transformation
Head of Financial Crime Ops & Transformation

Vanguard • Manchester

Hybrid
GBP 120,000 - 180,000
Hybrid work model