Specialist Enhanced Due Diligence Lead (15 months)
NatWest(1 month ago)
About this role
A Specialist Enhanced Due Diligence Lead in a bank-level intelligence function responsible for overseeing enhanced due diligence and strategic intelligence activities. This is a 15-month fixed-term managerial role focused on risk and control governance within the financial crime/intelligence area.
Required Skills
- Analytical
- Investigative
- Research
- Team Leadership
- Coaching
- Strategic Intelligence
- Due Diligence
- Report Writing
- Communication
- Relationship Management
+3 more
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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