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Economic Crime Governance Consultant

OSINT Area:
Fraud/AML
Company name:
Nationwide
Job type:
Full-time
Experience Level:
Mid-level
Country:
United Kingdom
City:
UK wide
Salary:
£35,000
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Job Description

As an Economic Crime Governance Consultant you’ll be a key part of the Economic Crime Governance Team. Economic Crime Governance is a fundamental part of Nationwide’s second line of defence, based in the Risk Community. It deals with a captivating subject matter and works to keep the Society safe by providing advice and guidance to those detecting and preventing money laundering, terrorism financing, sanctions contravention, fraud and corruption. This role will provide the opportunity to be part of a small, close-knit team who are passionate about the work they do and have a basic understanding of Economic Crime as well as the Operational and Conduct Risk Framework.


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