Senior CDD Oversight & Risk Controls Lead

Senior CDD Oversight & Risk Controls Lead

Full-Time No working from home possible
Nationwide

Nationwide is seeking a Senior Business Banking Oversight Analyst to oversee Customer Due Diligence (CDD) remediation and ongoing activities. You will ensure that operational performance meets regulatory standards while collaborating with teams and stakeholders.

This hybrid role allows flexible working arrangements while connecting with colleagues across various hubs. The position offers comprehensive benefits including private medical insurance and a competitive pension package.

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Nationwide

Contact Details:

Nationwide Recruitment Team