Economic Crime Risk Management Specialist
1 month ago
About the role
Job Description:We have an exciting opportunity for a Senior Economic Crime Risk Consultant to join Coventry Building Society's Financial Crime team.
The successful candidate will act as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations. They will keep up to date with economic crime intelligence in the sector.
Key Responsibilities:
- Acting as a lead subject matter expert on economic crime risk management
- Engaging positively with key stakeholders
- Keeping pace with changing internal and external expectations
- Staying up to date with economic crime intelligence
Requirements:
- Bachelor's degree in a relevant field
- Proven experience in financial crimes prevention
- Strong knowledge of anti-money laundering regulations
- Excellent communication and analytical skills
Salary: £60,000 - £80,000 per annum
Benefits:
- Pension scheme
- Life insurance
- Holidays
We offer a competitive salary and a range of benefits to attract and retain top talent.
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