Senior Oversight Analyst

As a Senior Business Banking Oversight Analyst, you will play a critical role in ensuring the effective delivery and governance of Customer Due Diligence (CDD) remediation and ongoing due diligence activities. You will provide oversight of operational performance, including work delivered by KPMG, ensuring activity consistently meets agreed regulatory and service standards.

You will act as a subject matter support within the team, leading on complex escalations and helping to build capability through coaching and guidance. This role offers the opportunity to influence processes, strengthen controls, and contribute to continuous improvement within a dynamic Business Banking environment.

We are happy to consider flexible working approaches to help you perform at your best.

The working hours (per week) for this role can be between 28 and 35 hours.

At Nationwide we offer hybrid working wherever possible. More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK wide estate, whilst also supporting generous access to home working. We value our time in the office to solve problems, to learn, and to feel connected.

For this job you'll be located at our nearest regional office or hub. There will be a need to regularly connect with colleagues for collaboration and in some locations you’ll be expected to spend at least two days a week, or if part time you'll spend 40% of your working time, in the office. If your application is successful, your hiring manager will provide further details on how this works.

Nationwide is committed to the redeployment of our employees impacted by change, as such applications for redeployment candidates will be prioritised in this recruitment process.

If you’re a colleague on long-term absence (for example, on parental leave) or a temporary worker, please use your personal email address to submit an application.