Senior Risk Partnering Consultant

2 weeks ago

Sheffield, Sheffield, United Kingdom Nationwide Building Society Full time
About the Role

We are seeking a highly skilled and experienced Risk and Control Partner to join our Economic Crime Strategy Team. As a critical part of our first line of defence, you will provide 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.
Requirements
  • 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.
  • Detail understanding of fraud behaviours and associated risks.
  • 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.
  • Provide SME expertise, advise and guidance on Economic Crime Risk and issues.
  • Experience of managing and influencing key stakeholders.
  • Industry standard risk management/compliance qualification or a willingness to work towards this.
What We Offer
  • 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
About Us

Nationwide is the world's largest building society. With over 15 million customers, we have a relationship with almost a quarter of the UK's population. We've got the scale to compete with the big banks, but we're not a bank. As a building society, we're owned by our members - that's our customers who have their current account, mortgage or savings with us. It means we can do things differently to deliver our Purpose - Banking - but fairer, more rewarding, and for the good of society.

When you work at Nationwide, you can experience that difference for yourself. You'll be part of a high-performing, purpose-driven organisation that offers rewarding career experiences and a highly competitive range of benefits to match. You'll also be joining us at an important time as we seek to reach more and more people in the UK. We want everyone in the UK to know that they don't have to bank with a bank. They can choose a modern mutual instead.

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