Financial Crime Transformation

6 days ago

Bradford, United Kingdom Yorkshire Building Society Full time

**_Financial Crime Transformation & Change Specialist_**

The Financial Crime team at YBS is continually looking to improve and transform its service provision. In this role you would get to be part of this and help to improve how we protect our customers and colleagues

If you are looking for a role where the work you do really helps to make a difference, and where you are a part of YBS’s exciting digital transformation then keep reading.

Please note this role does offer hybrid working.

**About the role**

As a Financial Crime Financial Crime transformation and change specialist you will lead financial crime engagement in change activities across the Group, assess and manage the financial crime risk inherent in change, recommend suitable controls.

You will support projects across the business to deliver changes to our policies, processes and systems whilst managing the associated financial crime risks.

You will carry out risk assessments on all change from a financial crime perspective and provide SME input for changes and carry out post implementation reviews.

**About you**

This is a busy role. You could be managing multiple changes at the same time, have multiple deadlines and conflicting priorities so it is really important that you are very organised, can manage your time, prioritise your workload and are not afraid to push back or speak up if you do not have capacity to take on more tasks.

You will be a Financial Crime SME so that you can advise the business and make recommendations

**About us**

At YBS we don’t have shareholders, we have members. We care about people and that includes you. So here, you’ll be respected for who you are, you’ll be able to bring your whole self to work, and you’ll have everything you need to build a long and rewarding career.

**Flexibility.** We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it’s finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you.

**Development.** We want you to feel challenged here. Whatever your ambitions, we’re committed to helping you develop your skills and move ahead in your career journey. From day one, we’ll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.

**Inclusivity.** We’re passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you’ll go the extra mile to help our members, you’ll fit right in and feel you belong here.

**About our Benefits**

We offer lots of fantastic rewards that you can make the most of in and out of work, including:

- ** Holiday.** You’ll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.
- ** Bonus.** We work together to reach for better at YBS, so when we reach our goals we’re all rewarded, with up to a 10% annual bonus.
- **Pension.** We know how important it is to save towards the future, that’s why we’ll contribute up 11% into your YBS pension.
- **Healthcare.** Health and wellbeing are an important part of life at YBS, when you join us you’ll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.
- **My Benefits.** When you join YBS you’ll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts,

**Ready to apply?**

**Want more information?

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