Senior Risk Partnering Consultant
3 weeks ago
We are seeking a highly skilled and experienced Risk and Control Professional to join our Economic Crime Strategy Team. As a Risk and Control Partner, you will play a critical role in providing expert guidance and support across our retail and non-retail business areas.
Key Responsibilities- Deliver Risk and Control services to product/business areas within Retail, providing relevant subject matter expertise, objective advice, and actionable insight.
- Work with key stakeholders to support the management of Economic Crime risk and control within Protect.
- Act as a role model for collaboration, building effective relationships across the First Line to foster a collaborative culture.
- Provide SME expertise, advise, and guidance on Economic Crime Risk and issues.
- Proven experience of making effective risk-based decisions.
- Experience of working in a financial crime environment across retail and non-retail business areas.
- Demonstrable relevant industry experience and knowledge of associated regulatory requirements, including AML, Fraud, and CTF.
- Detail understanding of fraud behaviours and associated risks.
- Demonstrate relevant knowledge of policies and procedures associated with the detection and prevention of fraud.
- Proven ability to demonstrate decisiveness and sound judgement on a consistent basis.
- Proven negotiating, facilitation, and influencing skills.
- Proven ability to work across all levels of the organisation and form effective professional relationships.
- Extensive knowledge of Governance, Risk, and Compliance frameworks and controls to support regulatory compliance.
- Analysis, interpretation, and application of regulatory requirements.
- A personal pension - if you put in 7% of your salary, we'll top up by a further 16%.
- Up to 2 days of paid volunteering a year.
- Life assurance worth 8x your salary.
- A great selection of additional benefits through our salary sacrifice scheme.
- Wellhub - Access to a range of free and paid options for health and wellness.
- Access to an annual performance-related bonus.
- Access to training to help you develop and progress your career.
- 25 days holiday, pro rata.
Nationwide is the world's largest building society, with over 15 million customers. We're owned by our members, who are our customers who have their current account, mortgage, or savings with us. This means we can do things differently to deliver our Purpose - Banking, but fairer, more rewarding, and for the good of society.
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Sheffield, Sheffield, United Kingdom Nationwide Building Society Full timeAbout the RoleWe are seeking a highly skilled and experienced Risk and Control Partner to join our Economic Crime Strategy Team. As a critical member of our first line of defence, you will play a key role in ensuring the effective management of Economic Crime risk across our retail and non-retail business areas.Key ResponsibilitiesDeliver Risk and Control...
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