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- Tasks: Lead Economic Crime Risk & Controls, ensuring robust governance and effective risk management.
- Company: Join one of the largest Building Societies in the UK, dedicated to improving lives.
- Benefits: Enjoy 28 days holiday, a bonus scheme, pension contributions, and private medical cover.
- Why this job: Make a real impact in a supportive culture that values diversity and well-being.
- Qualifications: Expertise in economic crime risk management and strong analytical skills required.
- Other info: Flexible working patterns available; chat with us before applying!
The predicted salary is between 43200 - 72000 £ per year.
About the role
Reporting directly to the Head of Economic Crime (Nominated Officer), we have a rare and exciting opportunity to join us as Head of Economic Crime Risk & Controls on a FTC basis. Working closely with senior leadership, this role is integral to ensuring robust governance, whilst setting the standard for risk management and control monitoring and optimisation in Economic Crime for the Society.
The person in post will ensure best in class control ownership and assessment, drawing on data to optimise control monitoring and ensuring we continue to have consistently effective systems and controls to counter risks posed by the ever-evolving threats in the world of money laundering, sanctions, and fraud. As part of the Economic Crime Senior Leadership team, the Head of Economic Crime Risk & Controls will work closely with other areas of the business to set clear standards and ways of working when embedding the controls and risk management that have been set.
Our benefits include:
- 28 days holiday a year plus bank holidays and a holiday buy/sell scheme
- Annual discretionary bonus scheme
- Personal pension with matched contributions
- Life assurance (6 times annual salary)
- Car allowance
- Private medical cover
About you
As an expert in control ownership and application within the Economic Crime risk management framework, you’ll bring your analytical mindset to set a clear roadmap of control review and know how to embed this. You’ll have great senior stakeholder management skills, driving the agenda of Economic Crime Risk and Controls both in this function and with key stakeholders across the business.
Your ability to draw on data to strengthen and optimise controls will sit alongside your in-depth experience of managing economic crime threats, typologies and systems. You’ll also set governance through clear, robust documentation, and be proactive in monitoring externally for emerging risks and developments in economic crime.
With your experience in making effective recommendations, you’ll set the standard in how we continually assess, enhance and evidence control effectiveness and risk management. Your leadership experience will show in bringing colleagues along on the journey, empowering them whilst guiding them through change.
About us
As a mutual, we have always worked together to improve the lives of others. Now one of the largest Building Societies in the UK, over 3,000 of us share that goal, in our branches and Head Office. Our benefits go beyond basic pay, with a discretionary bonus scheme, a culture of reward and recognition and total support for our wellbeing.
We are serious about equality, of race, age, faith, disability, and sexual orientation, but also of personality and the way we think. By being yourself, you will make us stronger.
You can build so much more than a career. Come and make a difference in our Society, that has been voted a ‘Great Place to Work’ by our team.
Flexibility and why it matters
We understand the need for flexibility, so wherever possible, we will consider alternative working patterns. Have a chat with us before you apply to see what the possibilities are for this role.
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Head of Economic Crime Risk & Controls - Up to 12 month FTC employer: Rita Blue
Contact Detail:
Rita Blue Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Economic Crime Risk & Controls - Up to 12 month FTC
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in economic crime, particularly around money laundering and fraud. This knowledge will not only help you understand the challenges faced by the organization but also demonstrate your commitment to staying ahead of emerging risks.
✨Tip Number 2
Network with professionals in the economic crime sector. Attend industry conferences or webinars to connect with key stakeholders and gain insights into best practices in risk management and control monitoring.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully implemented control frameworks in previous roles. Highlight your analytical mindset and ability to draw on data to optimize controls, as these are crucial for this position.
✨Tip Number 4
Showcase your leadership skills by sharing experiences where you've empowered teams through change. The ability to guide colleagues while driving the agenda of Economic Crime Risk and Controls will be a significant asset in this role.
We think you need these skills to ace Head of Economic Crime Risk & Controls - Up to 12 month FTC
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description. Understand the key responsibilities and required skills for the Head of Economic Crime Risk & Controls position, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in economic crime risk management, control ownership, and stakeholder management. Use specific examples that demonstrate your analytical mindset and leadership skills.
Showcase Your Analytical Skills: Provide concrete examples of how you've used data to optimize controls and manage risks in previous roles. This will illustrate your capability to draw on data effectively, which is crucial for this position.
Tailor Your Cover Letter: Craft a personalized cover letter that reflects your understanding of the company's values and culture. Mention how your background aligns with their mission and how you can contribute to their goals in economic crime risk management.
How to prepare for a job interview at Rita Blue
✨Showcase Your Analytical Mindset
Prepare to discuss specific examples where you've used data to optimize controls in economic crime risk management. Highlight your analytical skills and how they have contributed to effective governance.
✨Demonstrate Stakeholder Management Skills
Be ready to share experiences where you've successfully managed senior stakeholders. Discuss how you drove the agenda for Economic Crime Risk and Controls, emphasizing your communication and leadership abilities.
✨Emphasize Control Ownership Experience
Talk about your previous roles in control ownership and application within an economic crime framework. Provide concrete examples of how you've assessed and enhanced control effectiveness.
✨Prepare for Governance Discussions
Familiarize yourself with best practices in governance documentation. Be prepared to discuss how you would set clear standards and ways of working to embed controls and risk management effectively.
