NatWest Group is seeking a Complex Sanctions Investigations Manager within Financial Crime Risk to conduct investigations and provide advisory support across franchises. You will report to authorities such as OFSI and OTSI and guide stakeholders on sanctions matters.
Day-to-day you will assess sanctions exposure, manage escalations, and collaborate with Legal, Compliance and Payments teams to ensure regulatory obligations are met.
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Senior Sanctions Investigations Lead - Hybrid in London 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.
