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SalaryOur 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.
Join us as a Operational Risk Analyst, Anti-Money Laundering
- Working in anti-money laundering, you’ll be part of the Senior Management Sign-Off team and you’ll use your technical financial crime knowledge to apply rationale to decision-making on complex cases
- You’ll focus on material risks, the impact on our risk appetite and overall adherence to the Operational Risk framework
- Take on a new challenge and thrive in a role where you’ll receive great career development opportunities through relevant training programmes
- This is a hybrid role, so you'll work from home some of the time, but spend at least one day a week in the office
- You’ll join on a competitive salary starting at £44,960 and in addition you’ll receive a contribution to help you save for retirement. You can choose from a range of protection, healthcare or lifestyle benefits through Natwest Group Benefits, our fully flexible reward programme. You'll have a generous holiday entitlement of 30 days plus bank holidays. Visit our reward and benefits page for more information on the benefit packages we offer
What you’ll do
Day-to-day, you’ll provide your subject matter expertise oversight to the first line of defence on material risks and their impact on risk appetite and overall adherence to the Operational Risk framework for senior management sign-off.
Alongside this, you’ll deliver successful outcomes to analyse, assess and provide projects or change initiatives, while enabling the design of architecture, business processes, technology and data solutions.
Your top priorities will include:
- Suggesting areas of customer or business focused improvement in your daily processing
- Reviewing processing errors to identify trends and our training needs and helping with the development and maintenance of business continuity plans
- Supporting a collaborative team that specialises in anti-money laundering to deliver successful customer and business outcomes
- Assisting with business processes and procedures and understanding the needs of our customers and bank
- Providing credible challenges to senior business management, business teams and policy standard owners on the effective management of Operational Risk
The skills you’ll need
To be successful in this role, you’ll need a financial crime risk management or regulatory background, project management skills that involve complex processes and technology issues and an understanding of operating processes and the application of risk management principles.
In addition, you’ll need knowledge of how to work with anti-money laundering processes and procedures and an awareness of trends, policies and regulations. You’ll also be able to work to deadlines with a high level of attention to detail.
Furthermore, you’ll need:
- An understanding of the financial services industry and its customers
- Good written and verbal communication and senior stakeholder management skills
- A clear track record of delivery
- Influencing and conflict resolution skills, coupled with the ability to view the impact of issues from a wider perspective
If you need any adjustments to support your application, such as information in alternative formats or special requirements to access our buildings, or if you’re eligible under the Disability Confident Scheme please contact us and we’ll do everything we can to help.
