Company:
NatWest
Location: Manchester
Closing Date: 04/11/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description
Join us as an Operational Readiness Financial Crime Senior Associate
Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders
You'll be working in a vibrant, forward looking team and helping us to shape the future of our business
It’s a great chance to hit the ground running and make a tangible impact on our function
What you'll do
In your new role, you’ll be managing the analysis of complex cross franchise and pan bank requirements for Financial Crime & Due Diligence functions, while capturing, validating and documenting business and system requirements and making sure that they are in line with key strategic principles.
In the course of your work, we’ll also look to you to build, manage and maintain a positive working relationship with stakeholders and third party suppliers across multiple franchises and functions.
You’ll also:
Create and maintain documentation, as well as support controls and quality assurance for key stakeholders and suppliers
Identify and support cut-over and implementation tasks
Trace and link business requirements to future state design
Have knowledge of at least one relevant operational area in financial crime, fraud prevention or due diligence
Be aware of banking operations requirements and regulations applicable for a Business Current Account, Retail Current Account, Savings and Lending
The skills you'll need
We're looking for someone with a background of delivering business analysis in a banking, FinTech, technology or IT function. You’ll have an analytical mindset, with strong organisational skills and the ability to prioritise your work.
You’ll also need:
Excellent communication and interpersonal skills to build relationships with internal stakeholders and customers
Experience in process mapping and documentation creation in standard formats
Experience working in an agile environment and with tools like Jira/Confluence
Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders
You'll be working in a vibrant, forward looking team and helping us to shape the future of our business
It’s a great chance to hit the ground running and make a tangible impact on our function
What you'll do
In your new role, you’ll be managing the analysis of complex cross franchise and pan bank requirements for Financial Crime & Due Diligence functions, while capturing, validating and documenting business and system requirements and making sure that they are in line with key strategic principles.
In the course of your work, we’ll also look to you to build, manage and maintain a positive working relationship with stakeholders and third party suppliers across multiple franchises and functions.
You’ll also:
Create and maintain documentation, as well as support controls and quality assurance for key stakeholders and suppliers
Identify and support cut-over and implementation tasks
Trace and link business requirements to future state design
Have knowledge of at least one relevant operational area in financial crime, fraud prevention or due diligence
Be aware of banking operations requirements and regulations applicable for a Business Current Account, Retail Current Account, Savings and Lending
The skills you'll need
We're looking for someone with a background of delivering business analysis in a banking, FinTech, technology or IT function. You’ll have an analytical mindset, with strong organisational skills and the ability to prioritise your work.
You’ll also need:
Excellent communication and interpersonal skills to build relationships with internal stakeholders and customers
Experience in process mapping and documentation creation in standard formats
Experience working in an agile environment and with tools like Jira/Confluence
Share this job
NatWest