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- Tasks: Help define and maintain risk policies while mitigating financial crime risks.
- Company: Join NatWest Boxed, a leader in banking and financial services.
- Benefits: Gain exposure to diverse stakeholders and enhance your professional network.
- Why this job: Make a real impact in financial crime prevention while developing your expertise.
- Qualifications: Technical expertise in financial crime regulations and risk management is essential.
- Other info: This is an 8-month contract role with opportunities for growth.
The predicted salary is between 48000 - 72000 £ per year.
Join us as a Senior Financial Crime Risk and Controls Associate In this role, youll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed Youll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance with relevant laws and regulations Youll 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 This role is available for a period of 8 months What you’ll do As a Senior Financial Crime Risk and Controls Associate, youll be helping to define and maintain the relevant risk policy and appetite, supporting your specialist area on legislation. Well 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 e…
Senior Financial Crime Risk and Controls Associate (8 months) employer: Natwest Careers
Contact Detail:
Natwest Careers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Risk and Controls Associate (8 months)
✨Tip Number 1
Familiarize yourself with the latest regulations and compliance requirements related to financial crime. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or webinars where you can meet potential colleagues and learn more about the challenges they face, which can give you valuable insights for your application.
✨Tip Number 3
Prepare to discuss specific examples of how you've identified and mitigated financial crime risks in previous roles. Being able to articulate your experience clearly will set you apart from other candidates.
✨Tip Number 4
Showcase your ability to build relationships with stakeholders. Think of instances where you've successfully collaborated with others to achieve compliance goals, as this is a key aspect of the role.
We think you need these skills to ace Senior Financial Crime Risk and Controls Associate (8 months)
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Senior Financial Crime Risk and Controls Associate position. Understand the key responsibilities and required skills, so you can tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in financial crime risk management, compliance, and regulatory change. Use specific examples that demonstrate your expertise in these areas.
Showcase Stakeholder Engagement Skills: Since the role involves liaising with various stakeholders, make sure to highlight any previous experience you have in building and maintaining relationships with both internal and external parties.
Tailor Your Application: Customize your cover letter to reflect your understanding of NatWest Boxed's risk policy framework and how your skills align with their needs. Mention your passion for combating financial crime and your commitment to compliance.
How to prepare for a job interview at Natwest Careers
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of the key regulations related to financial crime, such as anti-money laundering laws and sanctions. Be prepared to discuss how these regulations impact the role and how you can help ensure compliance.
✨Showcase Your Stakeholder Engagement Skills
Since this role involves liaising with various stakeholders, be ready to share examples of how you've successfully built and maintained relationships in previous positions. Highlight your communication skills and ability to influence others.
✨Demonstrate Risk Assessment Experience
Prepare to discuss your experience in identifying, assessing, and mitigating risks related to financial crimes. Use specific examples to illustrate your analytical skills and how you've contributed to risk management in past roles.
✨Be Ready for Scenario-Based Questions
Expect scenario-based questions that test your problem-solving abilities in real-world situations involving financial crime. Think through potential scenarios beforehand and how you would approach them, demonstrating your critical thinking and decision-making skills.
