Posted: | 15/10/24 | |
Recruiter: | NatWest | |
Reference: | 2837034448 | |
Type: | Permanent | |
Salary: | Competitive | |
Location: | Westcliff-on-sea, Essex | |
Description: |
We'll look to you to deliver a robust risk governance framework in line with the operational risk handbook and conduct and compliance handbook. You'll also deliver relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite. You'll be expected to delivery solutions which cover all financial crime disciplines including anti-money laundering (AML), anti-bribery & corruption (ABC) , Sanctions, customer due diligence (CDD) and transaction monitoring (TM). Other key responsibilities are to include:
To be successful in this role, you'll need good working knowledge of financial crime processes, systems, controls and operating model, as well as experience of reporting analysis to stakeholders. We'll also look to you to bring excellent stakeholder management and influencing skills, with experience of successfully engaging with stakeholders in order to successfully deliver initiatives. On top of this, you'll bring:
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