Senior Economic Crime Risk Consultant Systems
7 days ago
We have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team.
Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to date with economic crime intelligence in order to take appropriate action to help with the wider fight against economic crime.
The person in post will have an in depth understanding of identifying attack vectors in an enterprise-wide context that are posing an economic crime risk to our business and lead the optimisation of our economic crime model to suit. Taking ownership for our economic crime systems, reviewing the current prevention approaches and identifying areas of optimisation for both business and customer benefit, the role holder will lead the transformation our data and intelligence into meaningful insights and provide recommendations to the business in making vital customer journey decisions.
Our benefits include: 28 days holiday a year plus bank holidays and a holiday buy/sell scheme Annual discretionary bonus scheme Personal pension with matched contributions Life assurance (6 times annual salary) Find out more about the fantastic benefits of joining Coventry Building Society here .
We do reserve the right toclosethis advertisementearlyif we receive ahigh volumeof suitable applications.
About you
As an experienced technical expert in economic crime with practical application ofworking in a risk function managing alerting systems, youll have extensive practicalknowledge of financial crime techniques and processes to mitigate risks.
Youll ideally have experience of working in financial services sector with a focus on economic crime systems and analytics. With advanced Excel and SQL skills youll be able to evidence your experience in analysing big data for meaningful results.
Youll be confident and able to persuade and motivate others through collaboration and at times, challenge the statusquo.You'll have an instinctive passion and commitment to help grow our antifinancial crime model and developing working relationships with colleagues will be a way of life for you.
About us
As a mutual, weve always worked together to improve the lives of others. Now oneof the largest Building Societies in the UK, over 3,000 of us share that goal, in ourbranches and Head Office. Our benefits go beyond basic pay, with a discretionarybonus scheme, a culture of reward and recognition and total support for ourwellbeing.
Were serious about equality, of race, age, faith, disability and sexual orientation, butalso of personality and the way we think. By being yourself, youll make us stronger.
You can build so much more than a career. Come and make a difference in ourSociety, thats been voted a Great Place to Work by our team.
Flexibility and why it matters
We understand the need for flexibility, so wherever possible, well consideralternative working patterns.Have a chat with us before you apply to see what thepossibilities are for this role.
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Coventry, United Kingdom Coventry Building Society Full timeWe have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team. Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to date with...
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