Financial Crime Risk Threat Mitigation & Strategy Analyst Financial Crime Risk Threat Mitigation & Strategy  …

NatWest Group
in Edinburgh, Scotland, United Kingdom
Permanent, Full time
Last application, 28 Sep 21
Competitive
NatWest Group
in Edinburgh, Scotland, United Kingdom
Permanent, Full time
Last application, 28 Sep 21
Competitive
NatWest Group
Financial Crime Risk Threat Mitigation & Strategy Analyst
Join us as a Financial Crime Risk Threat Mitigation & Strategy Analyst

  • In this critical role, you'll work as part of a team to deliver intelligence, investigation and reporting capabilities to understand and manage the financial crime risks facing the bank
  • You'll build meaningful and lasting relationships with the wider business and make sure an effective flow of information is maintained across Financial Crime
  • It's a unique opportunity to take on a collaborative and challenging role


What you'll do

As a Financial Crime Risk Threat Mitigation & Strategy Analyst, you'll contribute to the delivery of intelligence, investigation and reporting products in a timely, effective and professional manner.

You'll also:

  • Work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements
  • Work with colleagues to help support and build a highly effective, professional and diverse team
  • Contribute to the continuous development and enhancements of the financial crime risk management framework and control environment


The skills you'll need

We're looking for someone with a good understanding of the financial crime legal and regulatory environment. It's also crucial that you have the ability to work collaboratively with internal and external colleagues and stakeholders.

You'll also need:

  • Knowledge of anti-money laundering, counter-terrorist financing and anti-bribery and corruption
  • Experience of financial crime intelligence or investigation delivery
  • Good communication skills
  • Well developed analytical skills
  • The ability to work effectively with key stakeholders, including when negotiating challenging conversations
  • Strong organisational skills, and the ability to work independently
  • Excellent verbal and written skills in Russian and/or Arabic

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