Financial Crime Leader: Risk & Controls
Job in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-01-15
Listing for:
NatWest Group
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A prominent banking institution in Birmingham seeks a Financial Crime Lead to oversee financial crime risk frameworks and guide a team on compliance with legal standards. In this leadership role, you will analyze financial crime risks, establish controls, and mentor specialists, ensuring a balance between effective risk management and customer service. The ideal candidate will have strong analytical skills and a proven ability to influence decision-making at senior levels.
Financial Crime
• Birmingham, England, GB
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