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Data‑Driven Financial Crime Lead: Executive Risk Oversight
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-21
Listing for:
NatWest Group
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Nat West Group is seeking a Financial Crime Lead to oversee economic crime risk management. This hybrid role focuses on leading data-driven insights to enhance financial crime oversight and support regulatory reporting.
The right candidate will have a strong track record in financial crime risk management and the ability to engage senior leadership with clear narratives and insights. Expect leadership in the delivery of critical financial crime reports and the evolution of risk management methodologies.
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