Jobs

    Senior Financial Manager - Manchester, United Kingdom - NatWest Group

    NatWest Group
    NatWest Group Manchester, United Kingdom

    3 weeks ago

    Default job background
    Description
    Join us as a Financial Crime Investigations Manager at NatWest Boxed
    Day-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars
    You'll support the reporting of information to relevant stakeholders
    With significant exposure, you'll act as the senior point of contact for the team
    What you'll do

    As a Financial Crime Investigations Manager, you'll lead a team to make sure that your business area fully understands the financial crime related risks associated with our customers.

    You'll train and support the team appropriately and efficiently manage the workload.
    Your role will also involve:
    Initiating and driving forward medium sized, relatively complex improvements with minimum support
    Working with key stakeholders to make sure the financial crime systems and tools are effective and efficient in detecting potential financial crime
    Supporting with the reporting of information to relevant stakeholders
    Investing in self-development, attending training sessions to be able to support the business area in the fight against financial crime
    Communicating clearly and with empathy both internally and externally with customers and other organisations
    The skills you'll need

    To succeed in this role, you'll need relevant experience in a financial-crime-related team, as well as experience of conducting investigations regarding customer behaviour and risk.


    You'll also need:
    Excellent communication skills
    Good attention to detail and excellent record keeping
    The ability to work creatively and on multiple queries simultaneously
    Strong people management skills
    #J-18808-Ljbffr
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