Economic Crime Risk Manager Lead

1 month ago


Coventry, Coventry, United Kingdom Coventry Building Society Full time
About the Role

Coventry Building Society is seeking a highly skilled and experienced Economic Crime Risk & Controls specialist to join our team as Head of Economic Crime Risk & Controls.

This role reports directly to the Head of Economic Crime (Nominated Officer) and plays a critical part in ensuring robust governance, risk management, and control monitoring across the organisation.

The successful candidate will have excellent senior stakeholder management skills and be able to drive the agenda for Economic Crime Risk and Controls both within their function and with key stakeholders across the business.

We are looking for an expert in control ownership and application within the Economic Crime risk management framework, who can set a clear roadmap for control review and embed this effectively.

Key Responsibilities:

  • Evaluate and optimise controls to ensure they remain effective in countering risks posed by money laundering, sanctions, and fraud.
  • Collaborate with senior leadership to establish clear standards and ways of working when embedding controls and risk management.
  • Develop and implement strategies to strengthen and enhance control effectiveness and risk management.
  • Work closely with other areas of the business to set clear standards and ways of working.
  • Provide proactive monitoring of emerging risks and developments in economic crime.

What We Offer:

  • An annual salary of approximately £80,000 - £90,000 depending on experience.
  • A discretionary bonus scheme.
  • A comprehensive benefits package including private medical cover, life assurance, and pension matching.
  • A total of 28 days holiday per year plus bank holidays.

We are committed to equality, diversity, and inclusion, and welcome applications from all qualified candidates. If you have any questions or would like to learn more about this exciting opportunity, please do not hesitate to contact us.



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