Vice President, Financial Crime, First Line of Defence

vor 2 Monaten

Frankfurt am Main, Deutschland NatWest Group Vollzeit

Join us as a Vice President in Financial Crime, First Line of Defence  

  • We’re looking for an experienced Financial Crime Risk Manager to join our Financial Crime First Line of Defence (FLOD) team, supporting the management of financial crime risks including Money Laundering & Terrorist Financing, ABC, Tax Evasion and Fraud, in NatWest Bank Europe (NWBE)
  • You’ll manage, enhance and continuously evolve the FLOD risk framework including relevant processes and controls to support the management of NWBE’s risks within appetite
  • You’ll also collaborate with local and group stakeholders to continuously improve the operational efficiency of the risk based FLOD risk management framework in response to regulatory and policy developments at group and local level
  • We’ll give you the opportunity to progress your career and hone your knowledge with externally recognised qualificationsWhat you'll do

    You’ll be monitoring financial crime issues in line with group and local risk policy and reporting requirements. You’ll have accountability for the ongoing evolvement of local FLOD risk management standards in line with local regulatory and group policy development. You’ll manage and maintain local policies and procedures in line with regulatory documentation standards, which will form an integral part of your role. Your advisory capacity will be demonstrated in the regular review and enhancement of effective and risk-based processes and controls while advising the business on best practice. You’ll contribute to local regulatory and operational change initiatives for NWBE through effective gap analysis, monitoring and controlling.

    You’ll also report key actions for financial crime risk initiatives and projects to efficiently coordinate actions, responses and challenges. You’ll be working in partnership with local and group key stakeholders to make sure they fully understand the financial crime FLOD risk process and control environment, building a climate of continuous risk awareness and improvement.

    Additionally, you’ll be:

    • Making sure that the team understands the concept of client life cycle management and their role in delivering those strategies
    • Acting as deputy secretariat for risk forums, preparing meeting inputs and outputs, and reporting forum outcomes to the relevant risk committee
    • Attending regulatory project working groups to make decisions on behalf of the bank, challenging any decisions which may not be in the best interests of your business area and its clients
    • Producing regular risk appetite statements and any other relevant MI that’s needed in support of the risk appetite
    • Making sure that all financial crime related projects and initiatives are undertaken in line with the bank’s policies and local requirementsThe skills you'll need

      We’re looking for an experienced financial crime risk professional with sound knowledge and understanding of industry best practice in European financial crime regulations and legislation relating to Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions, ABC, Embargos and Fraud. Experience in managing outsourced activities and related oversight controls in these areas would be beneficial.

        

      You’ll have the ability to communicate clearly and persuasively on complex matters, alongside the interpersonal skills to work with, influence and support senior management on critical projects. A BA or MSC in Law or International Business Law, along with recognised industry qualifications such as Certified Global Sanctions Specialist (CGSS), Certified Compliance Professional (CCP)or Certified Anti Money Laundering Specialist (CAMS) would be ideal but not essential.

      You’ll also need:

      • Strong interpersonal and communication skills particularly in terms of relationship management
      • A background of understanding and interpreting the needs of internal business and translating this into tangible deliverables
      • Experience of working internationally, or delivering products that have an international dimension
      • An understanding of existing and proposed legislations relevant in the area of AML
      • A broad understanding of structured finance products and business model of international corporate banks, in particular, for syndicated lending transactions
      • Project management experience with excellent time management skills and the ability to work independently
      • A creative and innovative mindset, with great customer focus, attention to detail and the enthusiasm to keep learning and honing your expertise
      • To speak, write and read fluently in both German and English

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