Economic Crime Risk & Controls Partner – 12m FTC, Hybrid

Economic Crime Risk & Controls Partner – 12m FTC, Hybrid

Temporary 50000 - 60000 € / year (est.) Home office (partial)
Nationwide

At a Glance

  • Tasks: Guide teams in preventing financial crimes like money laundering and fraud.
  • Company: Join Nationwide, a leader in economic crime strategy.
  • Benefits: Hybrid working, competitive salary, and valuable experience in risk management.
  • Other info: 12-month fixed term contract with opportunities for growth.
  • Why this job: Make a real difference in combating economic crime while developing your skills.
  • Qualifications: Experience in risk management and strong collaboration skills.

The predicted salary is between 50000 - 60000 € per year.

Nationwide is seeking a Risk & Control Partner to be a key part of the Economic Crime Strategy Team. This role involves providing guidance on preventing serious financial crimes such as money laundering and fraud within a hybrid working environment. The successful candidate will collaborate with colleagues across various business areas, ensuring effective risk control measures are implemented. This is a Fixed Term Contract for 12 months, with collaboration expected quarterly in either London or Swindon.

Economic Crime Risk & Controls Partner – 12m FTC, Hybrid employer: Nationwide

Nationwide is an excellent employer that prioritises employee well-being and professional growth, offering a supportive hybrid work culture that fosters collaboration and innovation. With opportunities to engage in meaningful work aimed at combating economic crime, employees benefit from comprehensive training and development programmes, as well as the chance to work alongside industry experts in a dynamic environment located in either London or Swindon.

Nationwide

Contact Detail:

Nationwide Recruiting Team

StudySmarter Expert Advice🀫

We think this is how you could land Economic Crime Risk & Controls Partner – 12m FTC, Hybrid

✨Tip Number 1

Network like a pro! Reach out to folks in the Economic Crime Strategy Team or related areas on LinkedIn. A friendly message can go a long way in getting your foot in the door.

✨Tip Number 2

Prepare for those interviews by brushing up on your knowledge of financial crime prevention. We recommend having some real-world examples ready to showcase your understanding and experience.

✨Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining the team at Nationwide.

We think you need these skills to ace Economic Crime Risk & Controls Partner – 12m FTC, Hybrid

Risk Management
Financial Crime Prevention
Fraud Detection
Money Laundering Prevention
Collaboration Skills
Guidance and Advisory Skills
Control Measures Implementation

Some tips for your application 🫑

Tailor Your CV:Make sure your CV is tailored to the Economic Crime Risk & Controls Partner role. Highlight relevant experience and skills that align with preventing financial crimes like money laundering and fraud. We want to see how you can contribute to our team!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about economic crime prevention and how your background makes you a great fit for the role. We love seeing genuine enthusiasm, so let your personality come through!

Showcase Collaboration Skills:Since this role involves working with various business areas, be sure to highlight your collaboration skills in your application. Share examples of how you've successfully worked with others to implement risk control measures in the past. We value teamwork at StudySmarter!

Apply Through Our Website:We encourage you to apply directly through our website for the best chance of success. It’s super easy and ensures your application gets to the right people. Plus, you’ll find all the details you need about the role there!

How to prepare for a job interview at Nationwide

✨Know Your Economic Crime Basics

Brush up on the fundamentals of economic crime, especially money laundering and fraud. Be prepared to discuss recent trends and regulations in this area, as it shows your commitment and understanding of the role.

✨Showcase Your Collaboration Skills

Since this role involves working with various business areas, think of examples where you've successfully collaborated with others. Highlight your ability to communicate effectively and build relationships, as this will be crucial in a hybrid working environment.

✨Prepare for Scenario-Based Questions

Expect questions that ask how you would handle specific risk control situations. Prepare by thinking through potential scenarios related to economic crime and how you would implement effective measures. This demonstrates your problem-solving skills and practical knowledge.

✨Ask Insightful Questions

At the end of the interview, have a few thoughtful questions ready about Nationwide's approach to economic crime and their team dynamics. This not only shows your interest but also helps you gauge if the company culture aligns with your values.