Specialist Business Control Partner – Anti-Money Laundering

Join us as a Specialist Business Control Partner in Anti-Money Laundering

  • This specialist role will see you partnering with the business and Risk function to identify, assess and manage its risks within agreed risk appetite, using the bank’s risk framework
  • Within this specialist capacity, you’ll make a vital contribution to driving a generative culture of risk awareness, recommending solutions to operations risk issues within the businesses, and strengthening the level of ownership within the business
  • Hone your risk awareness skills and advance your career in this fast-paced and varied role with a firm emphasis on your development

What you’ll do
We’ll look to you to deliver a robust risk governance framework in line with the operational risk handbook and conduct and compliance handbook. You’ll also deliver relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite, while leading and inspiring a team of business and customer control partners to ensure the development, maintenance and delivery of effective controls, assurance and implementation in the businesses.
Other key responsibilities are to include:

  • Assisting franchises to manage financial crime risks
  • Measuring and reporting to forums and committees on how the team is performing in managing financial crime risks and assist in driving improvements
  • Providing financial crime advice on customers and transactions
  • Preparing and presenting papers on financial crime related matters to senior level committees
  • Providing training to businesses, functions and legal entities on financial crime risks

The skills you’ll need
To be successful in this role, you’ll need an understanding of anti-money laundering regulatory requirements and how these apply to NatWest Group products and services. We’ll also look to you to bring strong stakeholder management skills, with a proven ability to influence at senior management levels and collaborate across an organisation.
On top of this, you’ll bring:

  • The ability to analyse and evaluate multiple sources of information, alternatives and associated consequences
  • Experience of leading teams
  • A Diploma Certificate in AML, or be working towards sitting this exam and completing the qualification

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