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    Senior Training Lead - Edinburgh, United Kingdom - NatWest Group

    NatWest Group
    NatWest Group Edinburgh, United Kingdom

    3 weeks ago

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    Description
    Join us as a Financial Crime External Engagement Lead
    This is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies
    Working closely with the Head of Threat Mitigation and Strategy, you'll drive the development and delivery of public, private and industry information sharing, to meet the UK economic crime plan objectives of reducing money laundering and fraud through the financial system

    As a Financial Crime External Engagement Lead, you'll be building and managing relationships with senior stakeholders across Natwest, as well as in peer banks, UK finance government, regulators and law enforcement.

    Alongside which, you'll lead, support and mentor your colleagues and oversee an effective approach towards development and training, succession planning and talent management.

    You'll design business and commercial financial crime policy and mandatory procedures, ensuring they are reflective of relevant laws and regulations, while establishing and maintaining operating procedures and controls to meet the bank's and local policy requirements.

    Lead our Financial Crime Threat Intelligence and Special Enhanced Due Diligence teams
    Oversee the development and implementation of risk and control mechanisms for the business, independently managing and challenging the effective management of risks and controls within agreed risk appetites
    Make sure that the business addresses financial crime risk concerns within the management of their customer, geographic and product portfolio life-cycle
    Ensure that a stable and effective governance structure is in place for the Financial Crime function with the appropriate forums, MI and escalation routes
    Oversee the adherence to the bank's global financial crime standards
    Direct and advise the team to maintain the effective oversight of financial crime risk frameworks, and systems and controls

    We're looking for someone with a deep understanding of the financial service industry, along with a robust and broad understanding of risk management principles and regulatory framework.

    You'll need technical expertise of relevant political and legislative developments across the financial industry, with the ability to guide and influence business representatives on related matters.

    Demonstrable capability to influence internal and external stakeholders at peer or senior level, including both public sector and peer banks
    Practical experience of Anti-Money Laundering and Fraud intelligence assessment or investigation gained in the banking industry, law enforcement or government
    Experience of delivering at pace in a project based environment
    Knowledge of the regulatory environment, divisional frameworks and methodologies
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