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
Hours
35Job Posting Closing Date:
17/06/2025Ways of Working:Remote FirstSimilar Jobs
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What We Do
We’re a business that understands when our customers and people succeed, our communities succeed, and our economy thrives. As part of our purpose, we’re looking at how we can drive change for our communities in enterprise, learning and climate.
As one of the leading supporters of UK business, we’re prioritising enterprise as a force of change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove these.
Learning is also key to our continued growth as a company in an ever changing and increasingly digital world. By setting a dynamic and leading learning culture, our people prosper, and our customers are given the tools to continue to improve their financial capability and confidence.
One of the biggest challenges we all face in our future is climate change. That’s why we’ve put it right at the core of our purpose. We want to champion climate solutions with financing and entrepreneurial support, fully embed climate into our culture and decision making, and be climate positive by 2025.
We’re committed to using our purpose to break down barriers, drive change and ultimately create a great place to work.
