Nationwide is seeking a Manager in Economic Crime Advisory to lead AML, CTF, CPF and Sanctions advisory across the organisation, with a focus on retail products and customer journeys.
You will provide expert advice to senior stakeholders, oversee control effectiveness, and drive governance, ensuring compliance while supporting positive risk outcomes across multiple sites including Swindon, Leeds and Northampton.
#J-18808-LjbffrEconomic Crime Advisory Manager - Retail & Compliance in Swindon employer: Description This
As a Customer Banking Advisor at our Cleckheaton branch, you will be part of a dynamic team that prioritises exceptional customer service and innovative banking solutions. We offer competitive benefits, including annual bonuses and comprehensive training programmes, fostering an environment where employees can thrive and grow in their careers. Join us to experience a supportive work culture that values adaptability and personal development.
