Senior Operational Readiness Associate - Financial Crime (9 months)
Core
Lead Financial Crime operational expert ensuring new product and client launches are operationally viable, compliant, and ready to scale for NatWest's Banking-as-a-Service (BaaS) business.
Role type
Senior Operational Readiness Associate (Financial Crime)
Builds
Compliant operational workflows, financial crime controls, and launch-ready product propositions for NatWest Boxed.
Domain
Banking-as-a-Service (BaaS), Financial Crime, Regulatory Compliance
Required skills
Financial Crime operational processes and controls, Operational Readiness, Product Operations, process optimization, transformation, regulatory framework knowledge, risk identification, capacity planning, requirement translation, impact assessment
Preferred skills
Knowledge of Savings, Personal Loans, and Current Accounts
Technologies
N/A
Responsibilities
Architect compliant operational workflows for new product launches; Partner with Product Managers to define roadmaps and assess operational feasibility; Collaborate with Anti-Financial Crime teams to streamline processes; Evaluate product solutions for operational viability and risks; Translate product propositions into financial crime requirements and acceptance criteria; Embed within delivery squads to test controls and ensure launch readiness.
