Nationwide
Controls Manager – Economic Crime
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This is an exciting opportunity to join Nationwide's Strategy team and play a key role in supporting the Society's growing equity investment activities.
The role will provide first-line Economic Crime expertise across Nationwide's portfolio of innovations, strategic and growth equity investments, helping to ensure that all investment activity is conducted in line with the Society's Economic Crime Framework, Minimum Control Standards (MCS), and regulatory obligations.
Working closely with colleagues in Strategy, Financial Risk & Controls, and other first and second-line Economic Crime teams, you will help to maintain, evolve, and implement a scalable Economic Crime approach that supports Nationwide's expanding equity investment portfolio whilst ensuring appropriate control and governance standards are maintained.
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We are happy to consider flexible working approaches to help you perform at your best.
The working hours (per week) for this role can be between 28 and 35 hours.
At Nationwide we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected.
For this job you'll spend at least two days per week, or if part time you'll spend 40% of your working time, based at either our London or Swindon office. If your application is successful, your hiring manager will provide further details on how this works. You can also find out more about our approach to hybrid working here [https://eur03.safelinks.protection.outlook.com/?url=https://nationwide-jobs.co.uk/life-at-nationwide/rewarding-you&data=05|02|Samantha.Graham@nationwide-jobs.co.uk|c3d3225d77e54ab5a92008dedc2cceff|18ed93f5e4704996b0ef9554af985d50|0|0|639190282163461695|Unknown|TWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ==|0|||&sdata=PC5Y9xpYWimDrh3FYkvbMMF87I34nF17ytwWljcifjI=&reserved=0].
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If we receive a high volume of relevant applications, we may close the advert earlier than the advertised date, so please apply as soon as you can.
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