About this role
Manager Economic Crime Advisory - Personal at Nationwide. Location: Swindon or Leeds or Northampton or London or Bournemouth or Dunfermline or Sheffield or Wakefield or Belfast or Birmingham or Cardiff or Chester or Glasgow or Maidstone or Manchester or Norwich or Worthing or Edinburgh or Newcastle upon Tyne or Maidstone or United Kingdom. Role: assessing risk, developing policy, advising stakeholders Requirements: Deep experience in AML, CTF, CPF and Sanctions risk management and second-line oversight in retail banking; strong stakeholder influencing, regulatory knowledge (MLRs,JMLSG,OFSI), policy development and governance skills. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English