Senior Consultant

1 day ago

England, United Kingdom Nationwide Building Society Full time

The Innovative Analytics team within Financial Crime (FC) Analytics looks at innovating Economic Crime processes using data, technology and streamlining methodologies. The team’s remit spans across all areas of AML, including the Economic Crime Operations, Transaction Monitoring, Screening, Reporting and Customer Risk Assessment. A big part of the role will be working with newly established electronic Identification and Verification (eID&V) technologies, with a focus on the testing and validation of scorecards, rules, and configurations. The work will be project-based, and successful applicants will have a mix of strong technical, problem solving, and change management skills.
The ideal candidate can work proactively and independently, whilst leveraging the expertise and knowledge of other stakeholders, and spot opportunities by understanding the data, systems, and technologies at their disposal. They will need the confidence to then develop, deliver and document these opportunities, tracking benefits and managing BAU support.

At Nationwide we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected.

For this job you'll spend at least two days per week, or if part time you'll spend 40% of your working time, based at either our Swindon or London office. You can also find out more about our approach to hybrid working here .

Liaise with Financial Crime stakeholders to identify efficiency and effectiveness use cases and connect these with available innovative software for relevant use.
Identify emerging and other innovative technology solutions to continually improve functional, reporting, intelligence, and analytics capabilities.
Support the development of business cases to drive forward change alongside relevant documentation within governance frameworks.
Working alongside data quality and governance specialists to maximise the use of internal and external data, as well as how to monitor and enhance, where possible.
Monitor areas of innovation in the financial services industry for proactive financial crime risk identification and ascertain suitability for implementation.

This is a highly analytical role, and prolific SQL and data analytics skills are a must.
Working knowledge and understanding of financial crimes systems including KYC, Sanctions, Transaction Monitoring, and Analytics. Experience with eID&V or Credit Reference Bureaus is desirable but not required.
Knowledge of data structures associated with financial crimes
A questioning mindset – a key part of this role will be leading activity focused on understanding current activities and then working with the business to identify how to improve and put in place plans to help them embed this.
SAS, SQL, Databricks, Python, Power platform
It’s also about being clear, precise, and using language that we and, importantly, our customers and members can understand.
Push for better - This is about aiming high and constantly looking for better in how we work together and serve our customers and members.
A personal pension – if you put in 7% of your salary, we’ll top up by a further 16%
~ Life assurance worth 8x your salary
~ A great selection of additional benefits through our salary sacrifice scheme
~ Access to an annual performance related bonus
~ Access to training to help you develop and progress your career
~25 days holiday, pro rata

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