Financial Crime Risk Oversight Manager

Responsibilities

• On request, you will also provide formal risk opinions in executive reporting and at relevant governance committees regarding the branch business's financial crime risk profile and control environment.
• You'll also:
• Deliver robust oversight of systems and controls with a pan financial crime risk lens
• Ensure appropriate governance arrangements are in place to achieve ongoing compliance with Financial Crime policies
• Oversee business development of new products and services and test adherence with financial crime risk policies, framework requirements and appetite
• Detect and challenge inadequate or ineffective Financial Crime controls and ensure appropriate escalation, remediation and mitigation
• Oversee and challenge the periodic refresh and execution of risk assessments and risk appetite statements, helping to ensure these are dynamic, forward looking and consider emerging risks
• Ensure the consistent and effective execution of all BAU financial crime compliance activities for Germany, safeguarding regulatory compliance and operational integrity
• The skills you'll need
• You'll need excellent industry knowledge and commercial awareness of financial crime risk and risk management principles.
• You should also have experience of applying risk strategies across the product lifecycle in customer facing business areas and strong report writing skills.
• You'll also need:
• You are fluent in German language
• Strong understand of the German AML Act (GwG - Geldwaschegesetz)
• Strong experience across all Financial Crime pillars, including AML, ABC, ATE, Sanctions and Fraud
• Experience in working in a compliance function and preferably experience working in a Markets environment
• Strong communication skills to provide proactive and effective financial crime risk oversight and challenge
• Hours
• 39
• Job Posting Closing Date:
• 30/07/2026

Additional Information

Join us as a Financial Crime Risk Oversight Manager This is a fantastic opportunity for a driven and experienced Financial Crime Risk Oversight Manager to take on an exciting new career challenge at our NatWest Markets NV branch in Frankfurt It's a chance to build and maintain a wide network of stakeholders of varying degrees of seniority You'll be able to put your existing skills to the test, take advantage of our development opportunities and advance your career

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