Nationwide is looking for an experienced Financial Crime Controls Consultant to strengthen control reporting, process improvement and expert challenge across key teams. The role focuses on identifying risks, assessing control effectiveness and driving improvements through trend analysis and quality reviews.
You will work with operational teams to embed a culture of excellence and risk awareness, supporting the continued build-out of the CDD V&O function and robust investigations.
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Financial Crime Controls Consultant — Hybrid (12‑Month FTC) in Swindon employer: Nationwide
As a leading employer in the banking sector, we offer a dynamic work environment that fosters collaboration and innovation. Our commitment to employee growth is evident through tailored development programmes and a supportive hybrid working model, allowing you to balance your professional and personal life effectively. Join us to be part of a high-performing team dedicated to enhancing customer experiences while driving operational excellence.
