1st Line Controls, Control, Oversight & Assurance
Correspondent Banking Adviser
Closing date for applications: 24/09/2024
Location: Rotherham, United Kingdom
Type: Permanent
Hours: Full Time
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Join our digital revolution in NatWest Digital X
In everything we do, we work to one aim: to make digital experiences which are effortless and secure.
Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.
This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.
Job Description
Join us as a Correspondent Banking Adviser. This specialist role in Financial Crime (FC) will see you partnering with the business, products, and the Risk function to identify, assess, and manage the bank’s risks in relation to Correspondent Banking, an important and growing business line.
* Make a vital contribution to driving a culture of intelligent risk management, partnering with the business to deliver safe and sustainable solutions for our customers.
* Hone your risk management skills and advance your career in this fast-paced and varied role, with a firm emphasis on your development.
* Work from home some of the time, but you’ll also spend a minimum of 2 days per week working from the office.
What you'll do
You’ll provide advice and support to ensure the development and delivery of effective financial crime controls for our correspondent banking business. Your other key responsibilities will include:
* Providing guidance and training on the interpretation of FC policy, standards, and risk appetite decisions across all FC typologies.
* Partnering with other specialist advisory colleagues and business teams to ensure consistent implementation of a robust FC control framework.
* Developing relationships across the industry and engaging on regulatory matters.
* Collaborating with the second line of defence on the interpretation of policy, standards, and risk appetite.
* Investigating complex queries through to resolution.
The skills you'll need
To be successful in this role, you’ll need a strong understanding of anti-money laundering (AML) and other financial crime regulatory requirements and how these apply to Correspondent Banking. Together with significant FC experience, you will bring excellent stakeholder management and influencing skills, with experience of structured engagement to successfully deliver initiatives.
On top of this, you’ll bring:
* Experience of working within the approved governance to make sure that any changes to existing documented procedures are compliant with policy and regulatory requirements.
* Experience of collecting, evaluating, and documenting business requirements.
* The ability to analyse and evaluate multiple sources of information, alternatives, and associated consequences.
* The ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards, while managing multiple agendas and stakeholder requirements.
* The ability to coach and build capability into the wider team.
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