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3 Banking jobs in Northern Ireland

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Head of Financial Crime, Money Laundering Reporting Officer

  • 08 January 2021
  • NatWest Group - Belfast, BT1 5UB

Join us as Head of Financial Crime, Money Laundering Reporting Officer In this high-profile role, you’ll be fundamental in shaping and supporting the bank's financial crime strategy to protect our customers and other stakeholders You’ll support the bank’s ...

Global Head of Transaction Monitoring

  • 12 January 2021
  • NatWest Group - Belfast, BT1 5UB

Join us as a Global Head of Transaction Monitoring This is a new and exciting opportunity to design and deliver the bank’s Transaction Monitoring strategy to ensure obligations under internal policy and external legislation including the Proceeds of Crime Act...

Head of Risk Oversight, Commercial Products

  • 05 January 2021
  • NatWest Group - Belfast, BT1 5UB

Join us as Head of Risk Oversight, Commercial Products This is a high profile and leading opportunity to oversee Commercial Banking's Product business, in which you’ll provide expert advice, oversight and challenge on their risk management You’ll be acting as ...

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