Coventry Building Society is seeking a Senior Specialist in Financial Crime Oversight to provide independent oversight of controls that prevent money laundering, sanctions breaches and fraud across the Group.
In the second line risk function you will review design and operation of controls, engage with stakeholders at all levels, and report findings to senior leaders and governance committees to strengthen the control environment in a changing risk landscape.
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Senior Specialist, Financial Crime Oversight & Assurance 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.
