Governance & Controls Lead - 18-Month FTC (Hybrid)

Nationwide Building Society; Dunfermline; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution in the UK seeks a Financial Crime Legal, Compliance & Audit professional. You will focus on developing governance mechanisms to prevent economic crime while managing compliance with regulations. This full-time role offers hybrid working, encouraging collaboration across UK locations. Ideal candidates will have experience with governance frameworks and risk assessment. The position is temporary for 18 months, providing a comprehensive benefits package including bonuses and private medical insurance.

Benefits

Private medical insurance

Performance related bonus

Training and development

Life assurance

Health and wellness access

Paid volunteering

Qualifications

• Proven experience in governance and control frameworks within a large-scale operation.
• Ability to interpret risk policies effectively.
• Experience in producing high-quality risk and control reports.

Responsibilities

• Lead the design and maintenance of governance mechanisms to prevent economic crime.
• Manage the development of management information for senior leaders.
• Represent the team in senior committees and contribute to strategic projects.

Skills

Governance and control frameworks

Risk assessment

Financial services regulations

Organizational skills

Job description

A leading financial institution in the UK seeks a Financial Crime Legal, Compliance & Audit professional. You will focus on developing governance mechanisms to prevent economic crime while managing compliance with regulations. This full-time role offers hybrid working, encouraging collaboration across UK locations. Ideal candidates will have experience with governance frameworks and risk assessment. The position is temporary for 18 months, providing a comprehensive benefits package including bonuses and private medical insurance.