Financial Crime Consultant - Data Governance Apply now
Financial Crime Consultant - Data Governance

Financial Crime Consultant - Data Governance

Manchester Full-Time 43200 - 72000 £ / year (est.)
Apply now
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At a Glance

  • Tasks: Join our Financial Crime Analytics team to enhance data governance and drive a data-driven culture.
  • Company: Nationwide is dedicated to protecting its members from economic crime through innovative data solutions.
  • Benefits: Enjoy hybrid working, generous holidays, a personal pension plan, and wellness options.
  • Why this job: Be part of a collaborative team making a real impact in financial crime prevention.
  • Qualifications: Experience in data governance, strong Excel and Power BI skills, and excellent stakeholder engagement required.
  • Other info: Flexible working arrangements with at least two days in the office each week.

The predicted salary is between 43200 - 72000 £ per year.

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of a collaborative team, using innovative methods to drive a data driven culture. This role is central to strengthening our data governance maturity. As a Data Governance Consultant, you’ll be the person who ensures the data we use within Financial Crime conforms to the Society’s data governance framework. You’ll support the Data Steward for Financial Crime, championing the Society’s data culture. You’ll also be working alongside financial crime, fraud and analytical experts, collaborating to protect the Society and its members from the threat of economic crime . You’ll join a team of data governance professionals to drive improvement and value within the Financial Crime team in Nationwide. You will be passionate about how improved data quality can help us meet our strategic goals and be keen to take people along this journey with us. As well as strong interpersonal skills you will also possess the ability to tailor communication to different audiences and be a natural at building credibility with stakeholders. You’ll have a real drive for delivering improvements and supporting change across the Financial Crime team. You’ll also be expected to use your own initiative to keep pace with latest technology & trends. 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, at one of our offices. 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 . What you’ll be doing You’ll support in continually assessing our adherence to the Society’s Data Governance Framework, making recommendations for improvements in our data controls and implementing these in a sustainable way and in line with the ways of working and tooling approach defined centrally. We’ll need you to use your experience with data controls, such as data lineage mapping, data quality outputs (such as dashboards and scorecards) to ensure the data we use in our financial crime systems and reports is well understood and optimised for its purpose. You’ll work alongside subject matter experts in financial data and systems to ensure they maximise the capability of our systems. About you You will be a data governance professional who can speak to data and business people alike to help them understand what data governance and data quality means for them and how it can add value for the Society and our Members. As a minimum you’ll need to have: Proven hands-on experience implementing data controls in a large organisation – e.g. development and rollout of data dictionaries, lineage documentation, data quality scorecards, including reporting and resolving data quality issues Extensive knowledge of data governance frameworks and industry best practice Experience of Microsoft Excel and Power BI or similar Excellent stakeholder engagement skills, ensuring a positive data culture is promoted and controls become a business as usual activity Experience of working in a team of data professionals Our Customer First behaviours are all about putting customers and members at the heart of how we work together. You can strengthen your application by showing the behaviours that resonate with you, and how you might have already demonstrated these. Say it straight – This is about being honest and direct with good intent and saying what needs to be said in the room. It’s also about being clear, precise, and using language that we and, importantly, our customers and members can understand. Push for better – This is about aiming high and constantly looking for better in how we work together and serve our customers and members. Get it done – This is about prioritising what will have the greatest impact, being decisive and taking accountability for delivering on the end-to-end outcome. We know applying for jobs can sometimes feel like you’re sending an application into a black hole. We review each application individually. So, it’s a good idea to call out your most relevant experience on your application to give yourself the best chance. The extras you’ll get There are all sorts of employee benefits available at Nationwide, including: A personal pension – if you put in 7% of your salary, we’ll top up by a further 16% Up to 2 days of paid volunteering a year Life assurance worth 8x your salary A great selection of additional benefits through our salary sacrifice scheme Wellhub – Access to a range of free and paid options for health and wellness. Access to an annual performance related bonus Access to training to help you develop and progress your career 25 days holiday, pro rata

Financial Crime Consultant - Data Governance employer: Nationwide Building Society

At Nationwide, we pride ourselves on being an exceptional employer, offering a collaborative work culture that fosters innovation and professional growth. As a Financial Crime Consultant in our Financial Crime Analytics team, you'll benefit from hybrid working arrangements that promote a healthy work-life balance while engaging with experts in the field. With access to extensive training opportunities, a generous pension scheme, and a commitment to employee well-being, Nationwide is dedicated to supporting your career journey and ensuring you thrive in a meaningful role.
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Contact Detail:

Nationwide Building Society Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Consultant - Data Governance

✨Tip Number 1

Familiarize yourself with the Society’s Data Governance Framework. Understanding this framework will not only help you in your role but also demonstrate your commitment to aligning with the organization's values and practices.

✨Tip Number 2

Network with professionals in the financial crime and data governance fields. Engaging with experts can provide insights into best practices and trends, which will be beneficial during interviews and discussions.

✨Tip Number 3

Showcase your experience with data controls by preparing specific examples of how you've implemented data quality measures in previous roles. This will highlight your hands-on expertise and problem-solving skills.

✨Tip Number 4

Demonstrate your interpersonal skills by practicing how to communicate complex data governance concepts in simple terms. Being able to tailor your communication will resonate well with stakeholders and show your ability to bridge the gap between data and business.

We think you need these skills to ace Financial Crime Consultant - Data Governance

Data Governance Frameworks
Data Quality Management
Data Lineage Mapping
Data Dictionary Development
Data Quality Scorecards
Stakeholder Engagement
Microsoft Excel
Power BI
Analytical Skills
Communication Skills
Collaboration
Problem-Solving Skills
Change Management
Attention to Detail
Initiative

Some tips for your application 🫡

Highlight Relevant Experience: Make sure to emphasize your hands-on experience with data controls and governance frameworks. Clearly outline any specific projects or initiatives you've led that align with the responsibilities of the Financial Crime Consultant role.

Showcase Stakeholder Engagement Skills: Demonstrate your excellent stakeholder engagement skills by providing examples of how you've successfully communicated complex data concepts to both technical and non-technical audiences. This will show your ability to build credibility and promote a positive data culture.

Align with Company Values: Incorporate the Customer First behaviours mentioned in the job description into your application. Provide concrete examples of how you've demonstrated honesty, a drive for improvement, and accountability in your previous roles.

Tailor Your Communication: Ensure your application is clear and precise. Use straightforward language that reflects the tone of the job description, making it easy for the hiring team to understand your qualifications and fit for the role.

How to prepare for a job interview at Nationwide Building Society

✨Show Your Data Governance Expertise

Be prepared to discuss your hands-on experience with data controls and governance frameworks. Highlight specific examples where you've implemented data dictionaries or resolved data quality issues, as this will demonstrate your capability in the role.

✨Tailor Your Communication

Since the role requires engaging with both data and business professionals, practice explaining complex data concepts in simple terms. This will showcase your ability to build credibility and foster a positive data culture within the team.

✨Demonstrate Your Passion for Data Quality

Express your enthusiasm for how improved data quality can drive strategic goals. Share any relevant experiences where you championed data initiatives or led projects that enhanced data governance practices.

✨Prepare for Stakeholder Engagement Scenarios

Think of examples where you've successfully engaged stakeholders to promote data governance. Be ready to discuss how you prioritize tasks and take accountability for delivering impactful outcomes, aligning with the Society's Customer First behaviors.

Financial Crime Consultant - Data Governance
Nationwide Building Society Apply now
N
  • Financial Crime Consultant - Data Governance

    Manchester
    Full-Time
    43200 - 72000 £ / year (est.)
    Apply now

    Application deadline: 2026-12-08

  • N

    Nationwide Building Society

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