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Senior Enhanced Due Diligence & Intelligence Lead

Job in City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: NatWest Group
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Location: City of Edinburgh

A leading UK financial institution is seeking a Specialist Enhanced Due Diligence Lead to lead a team focused on analysing and investigating issues affecting the organization. You will develop and maintain risk governance frameworks and deliver strategic intelligence services. The ideal candidate will have strong managerial and analytical skills, excellent communication abilities, and experience within a financial services environment. This is a 15-month position with ample opportunities for professional growth.
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Position Requirements
10+ Years work experience
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