Financial Crime Risk Analyst

Join us as a Financial Crime Risk Analyst

• In this critical role, you’ll be supporting with the execution of the first line financial crime risk framework across Nat West Boxed, which may include:
  Anti-Tax Evasion (ATE), Anti-Bribery Corruption (ABC), Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Fraud, and Sanctions
• You’ll build meaningful and lasting relationships with the wider business and make sure an effective flow of information is maintained across Financial Crime

As a Financial Crime Risk Analyst, you’ll be engaging with internal and external stakeholders to support delivery of an effective financial crime policy framework and ensuring full understanding and awareness of relevant upstream risk and regulatory changes.

You’ll also:

• Provide input to the development of new propositions, including new products, services, innovation and the adoption of new technology.
• Identify and analyse material upstream risks and drafting briefing papers following industry enforcement actions or CEO letters, highlighting and tracking key impacts and read‑across to Nat West Boxed.
• Be a technical specialist in ATE, ABC, AML/CTF, Fraud and Sanctions matters
• Set minimum requirements in line with external requirements and within appetite, as well as providing guidance and opinion to Nat West Boxed teams

We’re looking for someone with a good financial crime knowledge, technical skills and ability to understand the impact of Anti‑Tax Evasion (ATE), Anti‑Bribery Corruption (ABC), Anti‑Money Laundering/Counter Terrorist Financing (AML/CTF), Fraud, Sanctions regulation, legislation and industry guidance

You’ll also need:

• To be able to demonstrate a commercial awareness, industry knowledge and risk management principles
• Experience in defining controls and risk management frameworks
• Effective stakeholder management and influencing skills, both externally and internally
• Ability to convey complex concepts, risks and issues in a clear and concise manner