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For Companies At a Glance
- Tasks: Lead a team to develop and maintain anti-bribery and anti-tax evasion policies.
- Company: Join a leading bank focused on combating financial crime and promoting integrity.
- Benefits: Gain exposure to industry peers and influence regulatory agendas while working in a dynamic environment.
- Why this job: Make a real impact in the financial sector while enhancing your expertise in compliance and risk management.
- Qualifications: In-depth knowledge of anti-bribery and anti-tax evasion regulations is essential; strong communication skills required.
- Other info: This is a 12-month contract with opportunities for professional growth and networking.
The predicted salary is between 43200 - 72000 £ per year.
Join us as an Anti-Tax Evasion and Anti-Bribery & Corruption Lead
- This role offers you the opportunity to become the bank’s leading technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE)
- You’ll be leading a team of technical specialists to deliver policy, providing SME guidance to our business to support the effective control of ABC and ATE risks
- With excellent exposure, this is a chance to maintain relationships with peer banks and other organisations to share best practice and influence the ABC and ATE technical agenda
- This position is for a 12 month period
What you''ll do
In this leading role, you’ll be defining, developing and maintaining the ABC and ATE policy, and related guidance, as well as informing appetite in line with ABC and ATE legislation and regulation. You’ll be providing ABC and ATE technical expertise to respond to regulatory change and upstream risks, and you’ll have the opportunity to represent the bank externally on regulatory and upstream matters.
Other key aspects of your role are to include:
- Represent the bank externally on ABC and ATE matters
- Acting as the escalation point of contact for complex policy, customer and regulatory matters and approval of relevant risks in relation to ABC and ATE
- Being responsible for annual and ongoing ABC and ATE policy update
- Providing specialist ATE and ABC input and approval to the development of new propositions, including new products, services, investments, innovation and the adoption of new technology
- Anticipating, analysing and influencing material ABC and ATE upstream risks and producing expert insight to the bank’s response
The skills you''ll need
To join us in this role, you’ll demonstrate ABC and ATE in-depth knowledge and technical skills, with a proven ability to apply these in the financial sector. You’ll have a comprehensive understanding of financial services and the impact of ABC and ATE regulation and legislation, as well as knowledge of ABC and ATE financial crime risk and management principles.
You’ll also need:
- A strong understanding of deploying pan risk strategies across the customer life cycle
- The ability to build trust and demonstrate value, applying expertise to credibly influence and work in partnership with stakeholders
- A proven ability to convey complex concepts in a clear and concise manner, both in written and verbal presentation
- The ability to build external networks and influence the policy position
Anti-Tax Evasion and Anti-Bribery & Corruption Lead (12 months) employer: NatWest
Contact Detail:
NatWest Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Tax Evasion and Anti-Bribery & Corruption Lead (12 months)
✨Tip Number 1
Make sure to stay updated on the latest trends and regulations in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). This knowledge will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the financial sector who specialize in ABC and ATE. Attend relevant conferences or webinars to build relationships and gain insights that could be beneficial for your application.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed ABC and ATE risks in previous roles. Highlighting your practical experience will set you apart from other candidates.
✨Tip Number 4
Familiarize yourself with the bank's current policies and any recent changes in legislation related to ABC and ATE. Being knowledgeable about the organization’s stance will show your genuine interest in the role.
We think you need these skills to ace Anti-Tax Evasion and Anti-Bribery & Corruption Lead (12 months)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Anti-Tax Evasion and Anti-Bribery & Corruption Lead position. Tailor your application to highlight your relevant experience and skills in these areas.
Highlight Relevant Experience: In your CV and cover letter, emphasize your in-depth knowledge of ABC and ATE regulations, as well as any previous roles where you demonstrated technical expertise in financial services. Use specific examples to illustrate your impact.
Showcase Communication Skills: Since the role requires conveying complex concepts clearly, ensure your application reflects your strong written communication skills. Use concise language and structure your documents logically to demonstrate your ability to present information effectively.
Network and Influence: Mention any experience you have in building external networks or influencing policy positions. This could include collaborations with other organizations or participation in industry forums. Highlighting this will show your capability to represent the bank externally.
How to prepare for a job interview at NatWest
✨Showcase Your Expertise
Be prepared to discuss your in-depth knowledge of anti-bribery and corruption (ABC) and anti-tax evasion (ATE) regulations. Highlight specific examples from your past experience where you successfully applied this knowledge in the financial sector.
✨Demonstrate Stakeholder Engagement Skills
Since this role involves building trust and influencing stakeholders, come ready with examples of how you've effectively collaborated with various teams or external partners. Emphasize your ability to convey complex concepts clearly.
✨Prepare for Regulatory Discussions
Expect questions about recent regulatory changes and how they impact ABC and ATE policies. Stay updated on current trends and be ready to share your insights on how these changes could affect the bank's operations.
✨Highlight Your Strategic Thinking
Discuss your experience in developing and maintaining policies related to ABC and ATE. Be prepared to explain how you anticipate and analyze upstream risks, and how you would approach creating effective risk strategies across the customer life cycle.
