Head Of Economic Crime Risk & Controls - Up To 12 Month Ftc

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Position Overview 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.
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.
Responsibilities Ensure best in class control ownership and assessment.
Draw on data to optimise control monitoring.
Maintain consistently effective systems and controls to counter risks posed by money laundering, sanctions, and fraud.
Work closely with other areas of the business to set clear standards and ways of working when embedding the controls and risk management.
Benefits 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.
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