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296 Executive / Management jobs in Northwich, Cheshire West And Chester

Financial Crime Lead, Tak...

Salary Not Specified

Natwest, Manchester

  • Full time
  • Permanent

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Posted today, 17 Apr

Deputy Headteacher

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Outcomes First Group, Pendleton, Salford

  • Full time
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Posted 1 day ago, 16 Apr

Governance Manager

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Barclays Bank Plc, Winnington, Cheshire West and Chester

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Posted 1 day ago, 16 Apr

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Sourcing Manager

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Barclays Bank Plc, Winnington, Cheshire West and Chester

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Posted 1 day ago, 16 Apr

Global Data Governance Ma...

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Innospec Limited, Ellesmere Port, Cheshire West and Chester

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Posted 1 day ago, 16 Apr

Senior Digital Practice S...

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DWP Digital, City Centre, Manchester

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Posted 1 day ago, 16 Apr

Finance Manager (Invoice ...

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CO-OP, City Centre, Manchester

  • Full time
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Posted 1 day ago, 16 Apr

Director, Product Enginee...

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BBC Studios Distribution Limited, Salford Quays, Salford

  • Full time
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Posted 1 day ago, 16 Apr

Operational Head of Camer...

£70000-£755000

ITV Consumer Limited 2024, City Centre, Manchester

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Posted 1 day ago, 16 Apr

Manager / Senior Manager ...

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Capgemini SE, City Centre, Manchester

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Posted 2 days ago, 15 Apr

Hospital Director

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Elysium Healthcare Limited, Warrington

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Posted 2 days ago, 15 Apr

Customer Service Lead

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SPX Flow, City Centre, Manchester

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Posted 2 days ago, 15 Apr

Treasury Operations and S...

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Ballys Corp., City Centre, Manchester

  • Full time
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Posted 2 days ago, 15 Apr

Site Manager

£60000

GXO Logistics, Inc., Worsley, Salford

  • Full time
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Posted 2 days ago, 15 Apr

Mechanical and Electrical...

£53496

Mi5, Chorlton-cum-hardy, Manchester

  • Full time
  • Permanent

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Posted 2 days ago, 15 Apr

Telecoms - Planner

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Avison Young, City Centre, Manchester

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Posted 2 days ago, 15 Apr

Heritage Project Officer ...

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ST HELENS BOROUGH COUNCIL, City Centre, Manchester

  • Full time
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Posted 2 days ago, 15 Apr

Android Developer - Mid L...

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Ballys Corp., City Centre, Manchester

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Posted 2 days ago, 15 Apr

Land Rights Technician - ...

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Bruton Knowles, Ancoats, Manchester

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Posted 2 days ago, 15 Apr

SAP S/4HANA Group Reporti...

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NTT Ltd., Can be based anywhere.

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Posted 2 days ago, 15 Apr
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Financial Crime Lead, Take Payments

Salary Not Specified

Natwest, Manchester

  • Full time
  • Permanent
Apply on Company Website
Search for similar jobs

Posted today, 17 Apr

Job ref: 22822_R-00255318

Full Job Description

Join us as a Financial Crime Operations Lead in Take Payments

  • We’re looking for an experienced leader to manage the delivery of financial checks for existing and new clients
  • You’ll be collaborating with stakeholders to identify ways to improve the operational efficiency of onboarding, lifecycle processes and client exits, at a legal entity level
  • We’ll give you the opportunity to progress your career and hone your knowledge with externally recognised qualifications

What you'll do

As a Financial Crime Operations Lead, you’ll be supporting our Tyl by NatWest and Payit customer facing brands monitoring financial crime and reputational risk issues through to conclusion. We’ll look to you to establish an effective gap analysis, monitoring, controlling and reporting key activities for financial crime initiatives and projects to efficiently coordinate actions, responses and challenges. And, you’ll be working in partnership with key stakeholders to make sure they fully understand the financial check strategy and agenda, building a climate of continuous improvement.

Additionally, you’ll be:

  • Making sure that the team understands the concept of customer life cycle management and their role in delivering those strategies
  • Acting as secretariat for risk forums, preparing meeting inputs and outputs, and reporting forum outcomes to the relevant risk committee
  • Attending regulatory project working groups to make decisions on behalf of the bank, challenging any decisions which may not be in the best interests of your business area and its customers
  • Producing regular risk appetite statements and any other relevant MI that’s needed in support of the risk appetite
  • Making sure that all financial crime related projects and initiatives are undertaken in line with the bank’s policies and FCA requirements

The skills you'll need

We’re looking for someone with a detailed understanding of financial crime regulations and legislation relating to AML, CTF, activity-based costing and sanctions. You’ll have the ability to communicate clearly and persuasively on complex matters, alongside the interpersonal skills to work with, influence and support senior management on critical projects. Leadership skills and experience would be advantageous.

You’ll also need:

  • A broad understanding of regulated products and the financial industry, along with knowledge of merchant acquiring and payment products is preferred
  • Project management or project delivery experience with excellent time management skills
  • A creative and innovative mindset, with great a customer focus and an eye for detail
  • The ability to work independently and the enthusiasm to keep learning and honing your expertise
  • Strong negotiation and relationship management skills

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www.jobs24.co.uk/job/financial-crime-lead-take-payments-124949107

About this company

Natwest

View full company profile
We’re a business that understands when our customers and people succeed, our communities succeed, and our economy thrives. As part of our purpose, we’re looking at how we can drive change for our communities in enterprise, learning and climate. As one of the leading supporters of UK business, we’re prioritising enterprise as a force of change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove these. Learning is also key to our continued growth as a company in an ever changing and increasingly digital world. By setting a dynamic and leading learning culture, our people prosper, and our customers are given the tools to continue to improve their financial capability and confidence. One of the biggest challenges we all face in our future is climate change. That’s why we’ve put it right at the core of our purpose. We want to champion climate solutions with financing and entrepreneurial support, fully embed climate into our culture and decision making, and be climate positive by 2025. We’re committed to using our purpose to break down barriers, drive change and ultimately create a great place to work.
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