Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager, France
NatWest(1 month ago)
About this role
The Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager for NWM NV France is the branch's senior compliance lead focused on financial crime and regulatory matters. The role supports governance, risk reporting and engagement with internal and external stakeholders to uphold the branch’s financial crime framework.
Required Skills
- Financial Crime
- Risk Management
- AML
- Governance
- Stakeholder Management
- Risk Assessment
- Communication
- French
About NatWest
natwest.comWelcome to NatWest. Our extensive personal banking products include bank accounts, mortgages, credit cards, loans and more. Visit today to see how we can serve you.
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