Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing

Edinburgh, UK

Full-TimeDepends on ExperienceSenior LevelMasters

Job Description

Welcome to NatWest Group, a leading financial institution committed to upholding ethical and responsible practices. We are currently seeking a highly skilled and experienced Standards Design Manager to join our Anti-Money Laundering & Counter-Terrorism Financing team. In this role, you will play a critical part in developing and implementing standards to prevent financial crime and protect our customers and business. This is an exciting opportunity to make a real impact and contribute to the ongoing success of our organization. We are looking for a dynamic individual with a strong background in AML/CTF and a passion for driving change. If you have the qualifications and drive to excel in this role, we want to hear from you.

Develop and implement standards and procedures for preventing financial crime, specifically money laundering and terrorism financing, in accordance with industry regulations and best practices.
Collaborate with cross-functional teams to ensure that the standards are effectively integrated into the organization's policies and processes.
Conduct regular reviews and updates of the standards to ensure their effectiveness and compliance with regulatory requirements.
Analyze data and trends related to financial crime to identify potential vulnerabilities and make recommendations for improvement.
Stay current with industry developments and regulatory changes in relation to AML/CTF to continuously improve the standards.
Lead training and education initiatives for employees to ensure understanding and adherence to the standards.
Work closely with other departments, such as risk management and legal, to assess and mitigate potential financial crime risks.
Act as a subject matter expert and provide guidance and support to the organization on AML/CTF standards and regulations.
Participate in external forums and working groups to share knowledge and best practices and contribute to the development of industry standards.
Foster a culture of ethical and responsible conduct within the organization and promote awareness of the importance of AML/CTF compliance.
Regularly report on the effectiveness of the standards to senior management and make recommendations for improvement.
Stay informed of emerging technologies and tools in the AML/CTF space and assess their potential for integration into the organization's standards.
Mentor and coach junior team members to improve their knowledge and skills in AML/CTF standards development and implementation.

Where is this job?

This job is located at Edinburgh, UK

Job Qualifications

Strong Knowledge Of Aml And Ctf Regulations: The Ideal Candidate Should Have A Deep Understanding Of Anti-Money Laundering And Counter-Terrorism Financing Regulations, Including The Requirements Set By Regulatory Bodies Such As The Financial Conduct Authority (Fca) And Financial Action Task Force (Fatf).
Experience In Designing And Implementing Aml/Ctf Standards: The Candidate Should Have A Proven Track Record Of Developing And Implementing Aml/Ctf Standards And Policies Within A Financial Institution. This Includes Conducting Risk Assessments, Creating Control Frameworks, And Monitoring Compliance.
Leadership And Project Management Skills: As A Standards Design Manager, The Candidate Will Be Responsible For Leading A Team And Managing Projects Related To Aml/Ctf Standards. Therefore, Strong Leadership And Project Management Skills Are Essential.
Analytical And Critical Thinking Skills: The Candidate Should Possess Strong Analytical And Critical Thinking Skills To Assess And Identify Potential Aml/Ctf Risks And Gaps In The Current Standards. They Should Also Be Able To Provide Effective Solutions To Mitigate These Risks.
Communication And Influencing Abilities: A Key Aspect Of This Role Is To Collaborate With Various Stakeholders, Including Senior Management, To Ensure The Effective Implementation Of Aml/Ctf Standards. Therefore, Excellent Communication And Influencing Abilities Are Crucial For The Role.

Required Skills

Risk Management
Communication Skills
Project Management
Data Analysis
Regulatory compliance
Due Diligence
Stakeholder management
Policy Development
Investigation Skills
Training And Education
Aml/Cft Expertise

Soft Skills

Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
creativity
Teamwork
Adaptability
Problem-Solving
Empathy

Compensation

According to JobzMall, the average salary range for a Standards Design Manager, Anti-Money Laundering & Counter-Terrorism Financing in Edinburgh, UK is £50,000 - £70,000 per year. However, this can vary depending on the specific industry and company, as well as the individual's experience and qualifications. Salaries may also be affected by factors such as bonuses, benefits, and cost of living in the area.

Additional Information

NatWest Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Required LanguagesEnglish

Job PostedSeptember 26th, 2024

Apply BeforeMay 22nd, 2025

This job posting is from a verified source.

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