Financial Crime Oversight Lead, RBS International in NatWest Group at Edinburgh, Scotland, United Kingdom


Website NatWest Group

This listing is about NatWest Group in Edinburgh, Scotland, United Kingdom
in 2022

About the job

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.

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

Join us as a Financial Crime Oversight Lead

  • This is a fantastic opportunity for a driven Financial Crime Oversight Lead to take on an exciting new career challenge
  • It’s a chance to build and maintain a wide network of stakeholders of varying degrees of seniority
  • You’ll be able to put your existing skills to the test, take advantage of our development opportunities and advance your career

What you’ll do

In your new role, you’ll independently oversee, challenge and advise on the risk-taking activities undertaken by the Franchises, Services, and Functions ensuring that they operate within the parameters of all financial crime policies, frameworks and appetite as set by Financial Crime Risk.

You’ll also provide formal risk opinion in executive reporting and at relevant governance committees in respect of the business’ financial crime risk profile and control environment.

You’ll also:

  • Deliver robust oversight of systems and controls with a pan financial crime risk lens
  • Ensure appropriate governance arrangements are in place to achieve ongoing compliance with Financial Crime policies
  • Oversee business development of new products and services and test adherence with financial crime risk policies, framework requirements and appetite
  • Detect and challenge inadequate or ineffective Financial Crime controls and ensure appropriate escalation, remediation and mitigation
  • Oversee and challenge the periodic refresh and execution of risk assessments and risk appetite statements, helping to ensure these are dynamic, forward looking and consider emerging risks

The skills you’ll need

You’ll need excellent industry knowledge and commercial awareness of financial crime risk and risk management principles.

You should also have experience of applying risk strategies across the product lifecycle in customer facing business areas.

You’ll also need:

  • Well developed stakeholder and relationship management skills
  • The ability to work collaboratively and influence direction
  • Strong communication skills to provide proactive and effective financial crime risk oversight and challenge

If you need any adjustments to support your application, such as information in alternative formats or special requirements to access our buildings, or if you’re eligible under the Disability Confident Scheme please contact us and we’ll do everything we can to help.

Apply for this job

Company: NatWest Group

Vacancy Type:  

Job Location: Edinburgh, Scotland, United Kingdom

Application Deadline: N/A

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