Head of Ecomonic Crime Risk

3 days ago

Coventry, United Kingdom Coventry Building Society Full time

About the roleReporting directly to the Head of Economic Crime (Nominated Officer), we have a rare and exciting opportunity to join us as Head of Economic Crime Risk & Controls.

Working closely with senior leadership, this role is integral to ensuring robust governance, whilst setting the standard for risk management and control monitoring and optimisation in Economic Crime for the Society.

The person in post will ensure best in class control ownership and assessment, drawing on data to optimise control monitoring and ensuring we continue to have consistently effective systems and controls to counter risks posed by the ever-evolving threats in the world of money laundering, sanctions, and fraud.

As part of the Economic Crime Senior Leadership team, the Head of Economic Crime Risk & Controls will work closely with other areas of the business to set clear standards and ways of working when embedding the controls and risk management that have been set.

**Our benefits include**:

- 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
- About youYour ability to draw on data to strengthen and optimise controls will sit alongside your in-depth experience of managing economic crime threats, typologies and systems. You’ll also set governance through clear, robust documentation, and be proactive in monitoring externally for emerging risks and developments in economic crime.

With your experience in making effective recommendations, you’ll set the standard in how we continually assess, enhance and evidence control effectiveness and risk management. Your leadership experience will show in bringing colleagues along on the journey, empowering them whilst guiding them through change.
- About usAs a mutual, we have always worked together to improve the lives of others. Now one of the largest Building Societies in the UK, over 3,000 of us share that goal, in our branches and Head Office. Our benefits go beyond basic pay, with a discretionary bonus scheme, a culture of reward and recognition and total support for our wellbeing.

We are serious about equality, of race, age, faith, disability, and sexual orientation, but also of personality and the way we think. By being yourself, you will make us stronger.

You can build so much more than a career. Come and make a difference in our Society, that has been voted a ‘Great Place to Work’ by our team.

**_ Flexibility and why it matters_**

Location
- Coventry-Binley Business Park

  • Financial Crime Risk Consultant

    5 days ago

    Coventry, United Kingdom Coventry Building Society Full time

    **About The Role**: *** - Are you passionate about Financial Crime prevention and want to be part of an innovative forward-looking team? Do you have experience in setting financial crime prevention strategies and sharing your knowledge to support business change? If you are a go to person with excellent data and problem-solving skills and feel you can be...

  • Financial Crime Risk Consultant

    3 days ago

    Coventry, United Kingdom Coventry Building Society Full time

    About The Role Are you passionate about Financial Crime prevention and want to be part of an innovative forward-looking team?Do you have experience in setting financial crime prevention strategies and sharing your knowledge to support business change? If you are a go toperson with excellent data and problem-solving skills and feel you can be part of our...

  • Intelligence Unit Specialist

    3 weeks ago

    Coventry, United Kingdom Coventry Building Society Full time

    Our Economic Crime team are looking for an Intelligence Specialist to join them. This role will work within a newly established Economic Crime Intelligence Unit to lead on industry engagement, developing industry presence, facilitating a co-ordinated risk-based intelligence cycle for the collection, assessment and dissemination of intelligence. It will drive...

  • Economic Crime Manager

    5 days ago

    Coventry, Coventry, United Kingdom Coventry Building Society Full time £40,000 - £80,000 per year

    About the roleOur Economic Crime department have the new opportunity to join them as KYC & Due Diligence Team Manager. This role will play a crucial role in designing, implementing, and managing robust financial crime systems and controls. It will ensure we remain resilient and customer-centric, delivering exceptional value to our customers while maintaining...

  • Economic Crime Manager

    3 weeks ago

    Coventry, United Kingdom Coventry Building Society Full time

    Economic Crime have the new opportunity to join the Financial Crime Operations team as a Transaction Monitoring and Sanctions Screening Team Manager. This role will oversee our transaction monitoring operations to ensure compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) obligations.It will lead a team of TM Investigators,...

  • Economic Crime Manager

    3 weeks ago

    Coventry, United Kingdom Coventry Building Society Full time

    Economic Crime have the opportunity to join them as a Training & Quality Control Manager - Financial Crime Operations.This role will lead a team of 4 Quality Control Specialists with a focus on delivering high-quality Quality Control and Training Activities. It will ensure that Financial Crime Operations staff are supported to maintain high standards of...

  • Economic Crime Manager

    4 weeks ago

    Coventry, United Kingdom Coventry Building Society Full time

    Economic Crime have the opportunity to join them as a Training & Quality Control Manager - EC Operations.This role will lead a team of 4 Quality Control Specialists with a focus on delivering high-quality Quality Control, Assurance and Training Activities. It will ensure that Financial Crime Operations staff are supported to maintain high standards of...

  • Crime Solicitor

    5 days ago

    Coventry, United Kingdom G2 Legal Limited Full time

    Job DescriptionAn exciting opportunity has arisen for an ambitious Duty Solicitor to join our clients Crime Department. Our client is ideally seeking 2 years' PQE, but it also welcoming applications from newly qualified Solicitors.Key Responsibilities:Manage your own criminal law caseloadAssist the Head of Department on complex mattersAdvocate in court on a...

  • Crime Solicitor

    7 days ago

    Coventry, United Kingdom G2 Legal Limited Full time

    Job DescriptionAn exciting opportunity has arisen for an ambitious Duty Solicitor to join our clients Crime Department. Our client is ideally seeking 2 years' PQE, but it also welcoming applications from newly qualified Solicitors.Key Responsibilities:Manage your own criminal law caseloadAssist the Head of Department on complex mattersAdvocate in court on a...

  • Crime Solicitor

    1 week ago

    Coventry, United Kingdom G2 Legal Limited Full time

    An exciting opportunity has arisen for an ambitious Duty Solicitor to join our clients Crime Department. Our client is ideally seeking 2 years' PQE, but it also welcoming applications from newly qualified Solicitors.Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below.Key...