Head of Anti-Financial Crime
1 month ago
We are seeking an experienced Head of Anti-Financial Crime to join our team at Coventry Building Society. As a key member of the Economic Crime Senior Leadership team, you will play a vital role in ensuring that we have robust governance and effective controls to prevent financial crime.
Your primary responsibility will be to lead the development and implementation of anti-financial crime strategies, using data to inform your decisions. You will work closely with senior leadership and other areas of the business to set clear standards and ways of working when embedding controls and risk management.
The successful candidate will have experience in risk management and control monitoring, with a strong understanding of economic crime threats such as money laundering, sanctions, and fraud. They will also possess excellent communication and interpersonal skills, with the ability to work effectively with stakeholders at all levels.
Estimated Salary: £65,000 - £85,000 per annum.
Benefits:- 28 days holiday a year plus bank holidays and a holiday buy/sell scheme
- Annual discretionary bonus scheme
- Personal pension with matched contributions
- Life assurance (6 times annual salary)
- Car allowance
- Private medical cover
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