About this role
Senior Consultant Risk and Controls Partner at Nationwide. Location: Swindon or London or Manchester or Birmingham or Northampton or Dunfermline or Sheffield or Belfast or Bournemouth or Wakefield or Cardiff or Chester or Glasgow or Maidstone or Norwich or Worthing or Edinburgh or Newcastle or Leeds. Role: lead assessments, develop controls, stakeholder engagement Requirements: Deep expertise in economic crime (fraud, AML, sanctions); experience in Retail/Business Banking controls; strong regulatory knowledge; proven risk and control design; capable of rapid risk assessments and clear stakeholder communication. Category: Finance and Accounting Seniority: Senior Level Commitment: Contract Workplace: Hybrid Languages: English