- A Head of Financial Crime Advisory in our offices in Swindon or Central London
- Offering a competitive six figure package on a permanent contract
- Send in your application by Wednesday 26th August
Nationwide’s vision is to be the first choice for financial services. We`ve made very significant progress over recent years and have the best customer satisfaction amongst our high street competitors, in addition to being recognised as the Best Bank/Building Society to work for in 2014 by The Sunday Times.
Our business is constantly developing in a changing and demanding environment; this is mirrored in the pace of development within our Group Compliance Division, which plays a key role in ensuring that we deliver fair outcomes for members and protecting the brand and reputation of our business.
We are looking for someone to lead and formulate the effective delivery of a professional Financial Crime Advice service in relation to Policy, Advice and Financial Crime Risk including AML, Sanctions, ABC (Anti Bribery & Corruption and Fraud Advisory) throughout the Nationwide Group, as a Head of Financial Crime Advisory.