Senior Financial Crime Risk and Controls Associate

NatWest Boxed; London; On-site; GBP 60,000 - 80,000; Full time

Job summary

Join a leading bank as a Senior Financial Crime Risk and Controls Associate. You will oversee and enhance the risk policy framework, ensuring compliance while tackling financial crimes such as money laundering and fraud. This role promises excellent exposure and collaboration with various stakeholders.

Qualifications

• Experience in ATE, ABC, AML/CTF, Fraud and Sanctions.
• Ability to convey complex concepts clearly.

Responsibilities

• Define and maintain risk policy and appetite.
• Identify and mitigate financial crime risks.
• Engage with stakeholders for policy framework delivery.

Skills

Financial Crime Knowledge

Technical Skills

Stakeholder Management

Risk Management

Job description

Senior Financial Crime Risk and Controls Associate

Join to apply for the Senior Financial Crime Risk and Controls Associate role at NatWest Boxed

Senior Financial Crime Risk and Controls Associate

Join to apply for the Senior Financial Crime Risk and Controls Associate role at NatWest Boxed

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We’re building something better

This role is in NatWest Boxed

At NatWest Boxed, we’re a high performing team that’s always on the lookout for exceptional people. We encourage an inclusive and diverse working environment, where teamwork, input and collaboration is valued no matter your level.

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

Job Description

Join us as a Senior Financial Crime Risk and Controls Associate

• In this role, you’ll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed
• You’ll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed 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 your Financial Crime specialism
  
  
  

What You'll Do

As a Senior Financial Crime Risk and Controls Associate, you’ll be helping to define and maintain the relevant risk policy and appetite, supporting your specialist area on legislation. We’ll look to you to provide guidance and opinion to the NatWest Boxed teams in line with the risk framework and within appetite as well as helping to develop and maintain effective relationships with both internal and external stakeholders.

Your key responsibilities will also include:

• Identifying, assessing, monitoring and mitigating the risk of NatWest Boxed being involved in Tax Evasion, Bribery Corruption, Money Laundering, Terrorist Financing, Fraud, Sanctions and the facilitation of these financial crimes
• 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 NatWest Boxed teams to provide specialist input to the development of new propositions, including new products, services, innovation and the adoption of new technology
• Identifying and analysing material upstream risks and drafting briefing papers following industry enforcement actions or CEO letters, highlighting and tracking key impacts to NatWest Boxed
• Setting minimum requirements in line with external requirements and within appetite, as well as providing guidance and opinion to NatWest Boxed teams
  
  
  

The skills you'll need

You’ll have financial crime knowledge, technical skills and experience, with a focus on ATE, ABC, AML/CTF, Fraud and Sanctions.

You’ll also need:

• 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
  
  

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Accounting/Auditing and Finance

• Industries

  Banking

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