Financial Crime Operations Manager

This role sits within the Protect Integration Change team, part of the wider integration programme, and will provide dedicated subject matter expertise to ensure financial crime operational requirements, risks and controls are embedded across programme design and delivery.

The role will act as the Financial Crime Operations Subject Matter Expert across a broad range of integration programme deliverables, providing authoritative insight into NBS current-state and future-state operating environments. This will include the systems supporting transaction monitoring and event-driven triggers, customer and connected-party screening, payment screening, customer risk assessment, case management and investigations, including NetReveal 8.4, Actimize, PRM, Watchlist Filtering (WLX), Firco, the Financial Crime Database and FAMOUS. Working closely with Product, Technology, Transformation, Analytics and operational teams, the role will support solution development, assess impacts to system feeds, alert generation, case workflows and operational capacity, and ensure business readiness for the safe and effective implementation of integrated financial crime processes, systems and controls.

This is a 18-month Fixed Term Contract opportunity.

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.

If we receive a high volume of relevant applications, we may close the advert earlier than the advertised date, so please apply as soon as you can.