Nationwide is seeking to join Strategy to provide first-line Economic Crime expertise across its equity investments, ensuring alignment with the Society's Economic Crime Framework, Minimum Control Standards (MCS), and regulatory obligations.
The role will work with colleagues in Strategy, Financial Risk & Controls, and other Economic Crime teams to evolve and implement a scalable approach that supports Nationwide's growing equity investment portfolio while maintaining governance and
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Equity Investments Economic Crime Controls Lead employer: Description This
At Nationwide, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that prioritises employee growth and well-being. As a Customer Representative in Paignton, you'll enjoy competitive benefits, including generous holiday allowances, ongoing training, and opportunities for community engagement through paid volunteering. Our commitment to fair banking and customer service ensures that you will make a meaningful impact in the lives of our customers while being part of a team that celebrates success and values your contributions.
