Senior Sanctions Investigations Lead - Hybrid

NatWest Group; Greater London; Híbrido; GBP 90.000 - 120.000; Jornada completa

Descripción de la vacante

NatWest Group is seeking a Complex Sanctions Investigations Manager within Financial Crime Risk to conduct investigations and provide advisory support across franchises. You will report to authorities such as OFSI and OTSI and guide stakeholders on sanctions matters.

Day-to-day you will assess sanctions exposure, manage escalations, and collaborate with Legal, Compliance and Payments teams to ensure regulatory obligations are met.

Formación

• Experience in sanctions compliance within financial services.
• Knowledge of SWIFT, trade finance and settlement processes.
• Strong understanding of EU/UK/US sanctions regimes.

Responsabilidades

• Conduct complex sanctions investigations and provide advisory support across franchises.
• Report timely and accurate to OFSI and OTSI and support regulatory engagement.

Conocimientos

Sanctions compliance

SWIFT payments

Trade finance

Regulatory knowledge (EU/UK/US)

Analytical and investigative

Stakeholder management

Regulatory reporting

Descripción del empleo

NatWest Group is seeking a Complex Sanctions Investigations Manager within Financial Crime Risk to conduct investigations and provide advisory support across franchises. You will report to authorities such as OFSI and OTSI and guide stakeholders on sanctions matters.

Day-to-day you will assess sanctions exposure, manage escalations, and collaborate with Legal, Compliance and Payments teams to ensure regulatory obligations are met.