Overview

Position Title: Special Interest Clients Lead

Company: NatWest Group

Location: Northwich, UK

Job Description

As a Special Interest Clients Lead, you’ll be responsible for delivering a bank-wide capability for our Special Interest Clients (SIC) business.

Responsibilities:

  • Designing, developing and delivering the bank-wide strategy, services and capability for SIC
  • Collaborating with our Risk community to implement a robust and sustainable control framework and operating model
  • Providing technical advice and support in relation to suspicious activity, research tasks and fulfilling specific reporting requirements
  • Maintaining and enhancing the Control Environment Certificate for Financial Crime & Controls
  • Defining and embedding processes for newly defined SIC populations and their bespoke requirements

Requirements:

  • Experience gained in a financial service, regulatory or commercial environment
  • Experience of transforming processes to deliver enhanced customer centric services
  • The ability to manage, engage and influence senior stakeholders
  • Experience of leading and developing diverse, professional teams

About NatWest Group

We reward the amazing work our people do. Whichever part of the business you join, we’re committed to providing you with a fulfilling career, excellent development, fair rewards and great leadership, all underpinned by a healthy and inclusive workplace.

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