Financial Crime Team Manager (Lead)

Posted on December 4, 2018
Archive : December 2018
Category : News

Financial Crime Team Manager (Lead)

An exciting opportunity has arisen at Nationwide Building Society. We are looking for a Financial Crime Team Manager (Lead) based in our head office in Swindon, Wiltshire, to manage our Police Liaison Team and Financial Crime Intelligence Team. 

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.

As a Financial Crime Team Manager (Lead) you will play an integral part in ensuring Nationwide identifies, assesses and manages its Anti-Money Laundering, Counter-Terrorist Financing, Sanctions and Anti-Bribery & Corruption risks, complies with legislation and regulation and maintains its current reputational status. The Financial Crime Team Manager (Lead) will be responsible for managing, developing and supporting a team of Financial Crime Analysts and Senior Analysts, who carry out thorough investigations on Nationwide’s customer base in order to identify potential risks to the Society, and engage with law enforcement as appropriate.

This is a permanent role, with a salary bracket of £35,309 to £51,002. Please apply via the Nationwide Job site (Reference Number - R001500386)