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- Tasks: Lead risk management and control monitoring in Economic Crime, ensuring robust governance.
- Company: Join the UK's top over-50s inclusive jobs board, dedicated to creating diverse opportunities.
- Benefits: Enjoy 28 days holiday, a bonus scheme, pension contributions, and private medical cover.
- Why this job: Be part of a senior leadership team tackling economic crime with impactful strategies.
- Qualifications: Experience in risk management and strong analytical skills are essential.
- Other info: This role offers a unique chance to shape controls against evolving financial threats.
The predicted salary is between 43200 - 72000 £ per year.
This job is brought to you by Jobs/Redefined, the UK’s leading over-50s age inclusive jobs board.
Job Title: Head of Economic Crime Risk & Controls
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. 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.
Benefits:
- 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
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Head of Economic Crime Risk & Controls employer: Coventry Building Society
Contact Detail:
Coventry Building Society Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Economic Crime Risk & Controls
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in economic crime, particularly around money laundering and fraud. This knowledge will not only help you in interviews but also demonstrate your commitment to staying ahead in this ever-evolving field.
✨Tip Number 2
Network with professionals in the economic crime sector. Attend industry conferences or webinars to connect with key players and gain insights into best practices. This can provide you with valuable information that may set you apart from other candidates.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed risk and controls in previous roles. Highlighting your hands-on experience will show that you have the practical skills needed for this leadership position.
✨Tip Number 4
Research the company’s current approach to economic crime risk management. Understanding their existing systems and controls will allow you to tailor your discussions during the interview, showcasing how you can enhance their strategies.
We think you need these skills to ace Head of Economic Crime Risk & Controls
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 effectively.
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 ability to handle similar challenges and responsibilities.
Showcase Leadership Skills: Since this role involves working closely with senior leadership, make sure to highlight your leadership experience. Discuss any previous roles where you led teams or projects, particularly in the context of economic crime or risk management.
Tailor Your Cover Letter: Craft a personalized cover letter that addresses the specific requirements of the job. Mention how your background aligns with the goals of the Economic Crime Senior Leadership team and express your enthusiasm for contributing to their mission.
How to prepare for a job interview at Coventry Building Society
✨Understand Economic Crime Risks
Make sure you have a solid grasp of the current trends and challenges in economic crime, including money laundering, sanctions, and fraud. Be prepared to discuss how these issues impact risk management and control monitoring.
✨Showcase Leadership Experience
Highlight your previous leadership roles and how you've successfully managed teams in high-pressure environments. Discuss specific examples where you set standards for risk management and governance.
✨Data-Driven Decision Making
Emphasize your ability to draw insights from data to optimize control monitoring. Be ready to share examples of how you've used data analytics to enhance risk management processes in your past roles.
✨Collaboration is Key
Demonstrate your experience working with senior leadership and cross-functional teams. Discuss how you’ve effectively collaborated with different departments to embed controls and risk management practices.
