Jobs with Natwest Bank 2023 – Financial Crime Advisory Jobs, You’ll be expected to serve as the team’s leader as a highly qualified AML specialist. In collaboration with the business and risk units, you’ll make sure we abide by the bank’s risk appetite, policy requirements, and any pertinent external laws, regulations, and sector-specific industry recommendations. Along with helping the team grow, you’ll provide strategic intelligence and services that detect any potential risks and problems that could have an influence on the bank. As necessary, you’ll also coach colleagues.
Jobs with Natwest Bank – Today Updates
- Post Updated: 28 May 2023
- Company Name: Natwest Bank
- Name of Post: Head of First Line Financial Crime Advisory
- Job Location: London UK
- Job Type: Permanent
- Hours: Full Time
- Salary: Competitive
- Last Date to Apply: 10 June 2023
- Job Ref No.: R-00209618
Jobs with Natwest Bank – Role
You will be in charge of five highly specialised managers and senior analysts in this specialty position, which is a part of our Financial Crime Hub. You will manage our most challenging and high-risk clients for our Natwest Markets Franchise.
This is a chance to take on a position where you’ll study, look into, and research problems that impact our organisation and control our exposure to financial crime risk.