Exciting Opportunity at Nationwide

Posted on December 18, 2018
Archive : December 2018
Category : News

Financial Crime Policy & Advise Manager - Nationwide

An exciting opportunity has arisen at Nationwide Building Society. We are looking for a Financial Crime Policy & Advice Manager specialising in AML training and education, working in our Policy and Advice team in our head offices in Swindon, Wiltshire. 

Our Financial Crime department is responsible for protecting Nationwide and its members from all types of financial crime, including; money laundering, terrorist financing, sanctions compliance and bribery and corruption. This role is in a department with an outstanding reputation, captivating subject matter and industry leading results that will see you work alongside advanced detection systems, reacting to ever changing methods of financial crime, whilst striving to deliver exceptional customer experience.

In the position of AML Policy & Advice Manager, you will play a key role by being responsible for the implementation and delivery of Nationwide’s AML Training & Education Programme. This will stretch from annual e-learning, to frequent training activities for our valued operational AML Analysts, bespoke ad hoc training for specialist business areas, right up to tailored training for Nationwide’s Executive Management Team. It will be your job to ensure that the AML Training and Development content is compelling, engaging and adds real value to Nationwide’s culture and performance.

 This is a permanent role, with a salary bracket of £42,370 to £47,078. Please apply via the Nationwide Job site (Reference Number - R001500391), a link to which can be found here.