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Data‑Driven Financial Crime Lead: Executive Risk Oversight
Job in
Gogar, City of Edinburgh Area, Scotland, UK
Listed on 2026-06-20
Listing for:
NatWest Group
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Nat West Group is seeking a Financial Crime Lead to oversee financial crime risks and enhance risk management through data and AI. This hybrid role will involve leading a team, improving financial crime insights, and providing executive reporting to senior leadership.
The ideal candidate will have substantial experience in financial crime risk management, excellent data capabilities, and strong leadership skills, with at least two days a week in the office.
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