Economic Crime Risk Management Specialist

1 month ago


Coventry, Coventry, United Kingdom Coventry Building Society Full time

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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