Head of Economic Crime Risk & Controls - Up to 12 month FTC
Apply now
Head of Economic Crime Risk & Controls - Up to 12 month FTC

Head of Economic Crime Risk & Controls - Up to 12 month FTC

Coventry Full-Time 43200 - 72000 £ / year (est.) No home office possible
Apply now
C

At a Glance

  • Tasks: Lead risk management and control monitoring in Economic Crime.
  • Company: Join a dynamic team focused on combating economic crime.
  • Benefits: Enjoy a fixed-term contract with potential for growth and impact.
  • Why this job: Make a difference in governance and risk management while working with senior leaders.
  • Qualifications: Experience in risk management and strong leadership skills required.
  • Other info: This is a unique opportunity to shape the future of economic crime controls.

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

About the role Reporting directly to the Head of Economic Crime (Nominated Officer), we have a rare and exciting opportunity to join us as Head of Economic Crime Risk & Controls on a FTC basis. Working closely with senior leadership, this role is integral to ensuring robust governance, whilst setting the standard for risk management and control monitoring and optimisation in Economic Crime for the Society. The person in post will ensure best in class control ownership and assessment, drawing on data to optimise control monitoring and ensuring we continue to have consistently effective systems and controls to counter risks posed by the ever-evolving threats in the world of money laundering, sanctions, and fraud. As part of the Economic Crime Senior Leadership team, the Head of Economic Crime Risk & Controls will work closely with other areas of the business to set clear standards and ways of working when embedding the controls and risk management that have been set. Our benefits include: 28 days holiday a year plus bank holidays and a holiday buy/sell scheme Annual discretionary bonus scheme Personal pension with matched contributions Life assurance (6 times annual salary) Car allowance Private medical cover About you As an expert in control ownership and application within the Economic Crime risk management framework, youll bring your a…

Head of Economic Crime Risk & Controls - Up to 12 month FTC employer: Coventry Building Society Careers

At our company, we pride ourselves on fostering a dynamic and inclusive work environment that empowers our employees to thrive. As the Head of Economic Crime Risk & Controls, you will benefit from comprehensive professional development opportunities and a collaborative culture that values innovation and integrity. Join us in a location that not only offers a vibrant community but also provides the resources and support necessary for meaningful contributions to our mission.
C

Contact Detail:

Coventry Building Society Careers Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Head of Economic Crime Risk & Controls - Up to 12 month FTC

✨Tip Number 1

Familiarize yourself with the latest trends and regulations in economic crime risk management. This knowledge will not only help you in interviews but also demonstrate your commitment to staying ahead in the field.

✨Tip Number 2

Network with professionals in the economic crime sector. Attend relevant conferences or webinars to connect with industry leaders and gain insights that could be beneficial during your application process.

✨Tip Number 3

Prepare to discuss specific examples of how you've implemented risk management strategies in previous roles. Being able to articulate your hands-on experience will set you apart from other candidates.

✨Tip Number 4

Research our company culture and values at StudySmarter. Understanding what we stand for will help you align your answers during the interview and show that you're a great fit for our team.

We think you need these skills to ace Head of Economic Crime Risk & Controls - Up to 12 month FTC

Risk Management
Governance Frameworks
Control Monitoring
Economic Crime Knowledge
Regulatory Compliance
Stakeholder Engagement
Analytical Skills
Leadership Skills
Strategic Thinking
Problem-Solving Skills
Communication Skills
Project Management
Data Analysis
Attention to Detail
Adaptability

Some tips for your application 🫡

Understand the Role: Take the time to thoroughly read the job description for the Head of Economic Crime Risk & Controls position. Understand the key responsibilities and required skills, as this will help you tailor your application.

Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in risk management, governance, and economic crime controls. Use specific examples that demonstrate your expertise and how it aligns with the role.

Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also conveys your passion for combating economic crime. Make sure to address how you can contribute to the company's goals and values.

Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any grammatical errors or typos. A polished application reflects your attention to detail and professionalism.

How to prepare for a job interview at Coventry Building Society Careers

✨Understand Economic Crime Risks

Make sure you have a solid grasp of the current landscape of economic crime risks. Familiarize yourself with recent trends and case studies that highlight the challenges organizations face in this area.

✨Showcase Your Leadership Skills

As this role involves working closely with senior leadership, be prepared to discuss your previous experiences in leading teams and driving change. Highlight specific examples where your leadership made a significant impact.

✨Prepare for Governance Discussions

Since governance is a key aspect of this role, be ready to talk about your understanding of governance frameworks and how they apply to risk management. Think of examples where you've successfully implemented or improved governance processes.

✨Demonstrate Analytical Thinking

This position requires strong analytical skills for risk management and control monitoring. Prepare to discuss your approach to analyzing data and making informed decisions based on your findings.

Head of Economic Crime Risk & Controls - Up to 12 month FTC
Coventry Building Society Careers
Apply now
C
Similar positions in other companies
Europas größte Jobbörse für Gen-Z
discover-jobs-cta
Discover now
>