Risk & Control Advisor - Economic Crime

2 days ago

Eastern England, United Kingdom Nationwide Building Society Full time

At Nationwide Building Society, we strive to prevent financial crime and protect our members' interests. To achieve this goal, we need a highly skilled Risk & Control Advisor - Economic Crime to join our team. As a key member of our Economic Crime Strategy Team, you will provide expert guidance and support to various departments to ensure effective economic crime risk control frameworks are in place.

About the Position

In this critical role, you will be responsible for delivering risk and control services to product/business areas within Retail, providing subject matter expertise, objective advice, and actionable insights to improve their control environment. Your analytical skills will enable you to interpret and apply regulatory requirements, ensuring that Nationwide complies with relevant laws and regulations.

We seek an individual with a strong background in financial crime prevention, possessing excellent communication and interpersonal skills. The ability to influence stakeholders at all levels and negotiate effectively is essential.

Our Rewards
  • A competitive salary of £70,000 - £100,000 per annum, dependent on experience
  • An impressive package of employee benefits, including a personal pension, paid volunteering days, life assurance, and access to training and development opportunities
  • The chance to work with a forward-thinking building society, shaping the future of financial services

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