Website NatWest
Job Description:
With a focus on AML related matters, you’ll be driving the function’s strategy and creating a culture of continuous improvement. You’ll deliver efficiency and productivity through great people leadership, coaching and engagement, and by developing skills and knowledge across your function.
Job Responsibilities:
- Providing and submitting MI and incident reports along with action plans to address identified risk areas
- Leading the definition of and overseeing key performance indicators, taking remedial actions to make sure the function maintains strong matrices
- Executing a plan for effective training and accreditation
- Enhancing your function’s risk culture, with a focus on proactive end-to-end risk management, leading to an improved control environment
- Optimising the use of resources, reducing costs and increasing productivity while reducing operational losses and operational errors
Job Requirements:
- Knowledge of High risk customer segments and Financial Crime compliance
- A thorough understanding of banking products, processes and systems
- Ability to lead and drive a high performing team of operational analysts and team leaders
- Strong Customer Due Diligence and Operational leadership background is essential
- An solid understanding of the banking industry and our purpose
Job Details:
Company: NatWest
Vacancy Type: Full Time
Job Location: Edinburgh, United Kingdom
Application Deadline: N/A
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