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Strategic Financial Crime Lead: Risk, Controls
Job in
Greater London, London, Greater London, EC1A, England, UK
Listed on 2026-01-13
Listing for:
NatWest Group
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Greater London
A major banking institution based in Watford, England, is seeking a Financial Crime Lead to develop and oversee their financial crime framework. The successful candidate will need to translate complex regulations into effective controls and engage with various stakeholders. Applicants should have experience in managing financial crime risks and building high-performing teams. This role requires expertise in risk management and strong analytical skills.
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