NatWest Recruitment – Operations Function Leader

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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