Hybrid Risk & Financial Crime Analytics Consultant in London

Hybrid Risk & Financial Crime Analytics Consultant in London

London Temporary 40000 - 50000 £ / year (est.) Home office (partial)
Nationwide Building Society

At a Glance

  • Tasks: Design and enhance Customer Risk Assessment models while collaborating with diverse teams.
  • Company: Join Nationwide Building Society, a leader in financial services with a strong community focus.
  • Benefits: Enjoy hybrid working, private medical insurance, and a competitive pension plan.
  • Why this job: Make a real difference in financial crime analytics and develop your skills in a supportive environment.
  • Qualifications: Strong analytics experience and proficiency in SAS or SQL are essential.

The predicted salary is between 40000 - 50000 £ per year.

Nationwide Building Society is seeking an Analytics Consultant for a 12-month Fixed Term Contract to support the design of the Customer Risk Assessment methodology. The role involves creating enhanced CRA models, assessing data quality, and collaborating across teams.

Key qualifications include:

  • Strong analytics experience
  • Proficiency in SAS or SQL

This position offers hybrid working options and various benefits including private medical insurance and a competitive pension.

Hybrid Risk & Financial Crime Analytics Consultant in London employer: Nationwide Building Society

Nationwide Building Society is an excellent employer that values innovation and collaboration, offering a supportive work culture where employees can thrive. With hybrid working options, competitive benefits such as private medical insurance and a robust pension scheme, as well as ample opportunities for professional growth, this role provides a meaningful chance to contribute to the design of impactful risk assessment methodologies in a dynamic environment.

Nationwide Building Society

Contact Details:

Nationwide Building Society Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Hybrid Risk & Financial Crime Analytics Consultant in London

Dive into Industry Groups

Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!

Showcase Your Expertise

Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Nationwide Building Society when they’re searching for someone to fill a temporary position.

Tap into Recruitment Agencies

Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.

Go Local with Networking

Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Nationwide Building Society!

We think you need these skills to ace Hybrid Risk & Financial Crime Analytics Consultant in London

Analytics Experience
SAS
SQL
Data Quality Assessment
Model Development
Collaboration Skills
Customer Risk Assessment Methodology

Some tips for your application 🫡

Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Hybrid Risk & Financial Crime Analytics Consultant, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!

Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.

Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!

A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Nationwide Building Society. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.

How to prepare for a job interview at Nationwide Building Society

Know Your Compliance Basics

Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Nationwide Building Society.

Prepare for Scenarios

Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.

Highlight Your Adaptability

Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Nationwide Building Society in the short term.

Gather Your Technical Tools

Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Nationwide Building Society.