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- Tasks: Lead the fight against financial crime by analysing and mitigating risks for our customers and society.
- Company: Join a leading bank committed to safeguarding trust and enabling sustainable growth.
- Benefits: Competitive salary, professional development, and opportunities for impactful leadership.
- Why this job: Make a real difference in preventing financial crime while developing your leadership skills.
- Qualifications: Deep industry knowledge and strong analytical skills required.
- Other info: Collaborative environment with opportunities to build high-performing teams.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Join us as a Financial Crime Lead. You’ll analyse, investigate, and pre‑empt financial crime risks that affect our customers, society, and our bank, making protection practical, proportionate, and effective. You’ll help prevent money laundering, sanctions breaches, terrorist financing, bribery, and corruption as you embed controls that safeguard customer journeys.
In this high‑profile leadership role, you’ll guide a team that keeps our strategy aligned to policy, law, and regulation, while supporting Commercial and Institutional growth.
What you'll do:
- You’ll set and steward our financial crime framework, defining risk appetite, aligning policy and standards to legal and regulatory requirements, and translating complex expectations into clear, workable controls.
- You’ll build strong partnerships across customer businesses, product, and frontline teams to deliver proportionate, customer‑focused solutions.
- We’ll look to you for expert advice on financial crime risks to safeguard trust and enable sustainable commercial growth.
- You’ll strengthen governance and assurance as you enhance the visibility of vulnerabilities across customer journeys, improve decision‑ready Management Information (MI), and make sure the function’s forums, documentation, and escalation routes work seamlessly.
- You’ll be instrumental in establishing and maintaining resilient controls that support efficient customer journeys and keep risks within appetite.
- Directing and advising your team to maintain robust oversight of financial crime risk frameworks, systems, and controls.
- Partnering with customer businesses and product teams to address risk concerns across portfolios, lifecycles, geographies, and products through pragmatic financial crime advice.
- Making sure stable and effective governance for the Financial Crime function, with the right forums, MI, and escalation.
- Overseeing adherence to the bank’s global standards and regulatory requirements.
The skills you'll need:
- As a Financial Crime Lead, you’ll turn complex regulation into practical controls, protecting customers and enabling sustainable growth.
- You’ll bring deep industry knowledge, a broad grasp of risk‑management principles, and the ability to translate political and legislative developments into clear guidance for the business.
- You’ll expertly balance top‑notch risk management with great customer service.
- You’ll showcase your skill in coaching a group of financial crime specialists, developing their ability to spot weaknesses across customer journeys that financial criminals can exploit.
- You’ll also empower your team to think analytically and constructively challenge our ways of working.
- You’ll also need strength in developing senior stakeholder relationships and representing franchise risk owners at senior governance committees, influencing decisions with clarity and evidence.
- Expertise in directing oversight of risk frameworks, systems, and controls, and advising on enhancements that keep risks within appetite.
- Excellent analytical, investigative, and research skills, producing high‑quality intelligence and executive‑level reports.
- A thorough understanding of financial‑crime typologies, and how policies, systems and controls mitigate them.
- Experience building high‑performing teams with strong coaching or mentoring skills.
- The ability to collaborate across boundaries, network effectively, and build relationships internally and externally.
Financial Crime Lead in Manchester employer: NatWest Group
Contact Detail:
NatWest Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lead in Manchester
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. Building relationships can open doors and give you insider info on job opportunities.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations and controls. Be ready to discuss how you would tackle real-world scenarios, showing off your analytical skills and practical solutions.
✨Tip Number 3
Don’t just apply for jobs; engage with the company! Follow them on social media, comment on their posts, and share relevant content. This shows your genuine interest and can help you stand out from the crowd.
✨Tip Number 4
Use our website to apply directly! It’s the best way to ensure your application gets noticed. Plus, you can find tailored resources to help you ace the interview process.
We think you need these skills to ace Financial Crime Lead in Manchester
Some tips for your application 🫡
Show Your Expertise: When writing your application, make sure to highlight your deep industry knowledge and experience in financial crime. We want to see how you can turn complex regulations into practical controls that protect customers.
Tailor Your Application: Don’t just send a generic application! Tailor your CV and cover letter to reflect the specific skills and experiences mentioned in the job description. We love seeing how you align with our values and the role.
Be Clear and Concise: Keep your writing clear and to the point. Use straightforward language to explain your achievements and how they relate to the responsibilities of the Financial Crime Lead. We appreciate clarity!
Apply Through Our Website: Make sure to apply through our website for the best chance of being noticed. It’s the easiest way for us to keep track of your application and ensure it gets to the right people!
How to prepare for a job interview at NatWest Group
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest financial crime trends and regulations. Being able to discuss specific cases or recent changes in legislation will show that you're not just knowledgeable but also passionate about the field.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in the past. Highlight your coaching and mentoring experiences, as well as how you've influenced decisions at a senior level. This role is all about guiding others, so make sure you demonstrate your leadership prowess.
✨Build Strong Partnerships
Think about times when you've collaborated with different teams or stakeholders. Be ready to share how you’ve built relationships across departments to tackle financial crime risks. This will show that you understand the importance of teamwork in this role.
✨Be Ready for Scenario Questions
Expect to be asked how you would handle specific financial crime scenarios. Prepare by thinking through potential challenges and your approach to resolving them. This will help you demonstrate your analytical skills and ability to think on your feet.