Equity Investments Economic Crime Controls Lead

London Source: WhatJobs
£38,000–£52,000

Nationwide is seeking to join Strategy to provide first-line Economic Crime expertise across its equity investments, ensuring alignment with the Society's Economic Crime Framework, Minimum Control Standards (MCS), and regulatory obligations.

The role will work with colleagues in Strategy, Financial Risk & Controls, and other Economic Crime teams to evolve and implement a scalable approach that supports Nationwide's growing equity investment portfolio while maintaining governance and

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