NatWest Group is seeking a Complex Sanctions Investigations Manager to lead complex sanctions investigations and provide advisory support across franchises. The role focuses on timely, accurate reporting to authorities such as OFSI and OTSI, with escalation management for complex cases.
You will work closely with Financial Crime, Legal and stakeholders to manage sanctions risk and ensure regulatory compliance across multiple jurisdictions.
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Complex Sanctions Investigations Lead employer: NatWest Group
As a Principal Engineer in Economic Crime Services, you will thrive in a dynamic and innovative work culture that prioritises customer experience and engineering excellence. Our commitment to employee growth is evident through opportunities for senior stakeholder engagement and leadership development, all while working in a hybrid environment that promotes flexibility and collaboration. Join us to be part of a forward-thinking team dedicated to tackling economic crime with cutting-edge technology and solutions.
