Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Specialist Business Control Partner - Anti-Money Laundering

eFinancialCareers
Job LocationEdinburgh
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

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 banks risk framework
  • Within this specialist capacity, youll 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 youll doWell look to you to deliver a robust risk governance framework in line with the operational risk handbook and conduct and compliance handbook. Youll also deliver relevant specialist risk activity, to build credible and realistic plans to move and sustaina 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 youll needTo be successful in this role, youll need an understanding of anti-money laundering regulatory requirements and how these apply to NatWest Group products and services. Well also look to you to bring strong stakeholder management skills, with a proven abilityto influence at senior management levels and collaborate across an organisation. On top of this, youll 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

APPLY NOW

Specialist Business Control Partner - Anti-Money Laundering Related Jobs

© 2019 Naukrijobs All Rights Reserved