Coventry Building Society is seeking a Senior Specialist in Financial Crime Oversight to provide independent oversight of controls preventing economic crime, including AML, sanctions, fraud and related risks, across the Group.
In a hybrid role, you will engage with stakeholders at all levels to understand control operation, provide constructive challenge, and report findings to senior leaders and governance committees to strengthen the control environment and meet regulatory expectations.
Senior Financial Crime Oversight Specialist in Coventry employer: Coventry Building Society
Coventry Building Society is an exceptional employer, offering a dynamic work environment where innovation meets collaboration. With a strong focus on employee growth and development, the role of Lead QRM Model Developer provides opportunities to engage in high-profile projects that shape the future of financial services. Our hybrid working model, competitive benefits, and commitment to a supportive culture make Coventry Building Society a rewarding place to advance your career.
