NatWest Group is seeking a Financial Crime Risk Analyst to support the first line risk framework across NatWest Boxed, covering ATE, ABC, AML/CTF, Fraud and Sanctions. You will engage stakeholders and help ensure a clear flow of risk information.
You will contribute to new propositions, identify upstream risks, draft briefing papers and act as a technical specialist on financial crime matters, setting minimum requirements in line with external rules.
#J-18808-LjbffrFinancial Crime Risk Specialist (Policy & Controls) employer: NatWest Group
Coutts & Co is an exceptional employer, offering a unique opportunity to join a leading Private Banking and Wealth Management firm during a pivotal growth phase. With a collaborative work culture that prioritises professional development, employees are encouraged to influence strategic decisions while receiving support from senior leaders. The role of Managing Legal Counsel not only provides a platform for impactful legal work but also fosters an environment where innovation and efficiency are valued, making it an ideal place for those seeking meaningful and rewarding employment.
