We have a great opportunity for a Senior Risk Analyst to join us in our Economic (Financial) Crime Oversight team on a 12 month basis. This is a great role for someone with substantial economic crime risk management expertise, who can confidently act as a subject matter expert, engaging positively with key stakeholders and keeping pace with a changing internal and external landscape.
The role includes:
1. Being an expert for the Economic Crime Oversight team on the business-wide Economic Crime Risk Assessment.
2. Taking primary responsibility for performing and maintaining the risk assessment.
3. Supporting with identifying action plans where required.
4. Leading economic crime risk and controls communications with stakeholders across the Society.
5. Assisting stakeholders in identifying, assessing, and managing economic crime risk.
6. Ensuring that the Society's economic crime risk management Policies and Standards remain effective and compliant.
7. Assisting with governance reporting in relation to economic crime matters.
Benefits include:
1. 28 days holiday plus Bank Holidays
2. Annual pay review
3. Discretionary bonus scheme
4. Buy and sell holiday allowance
5. Personal pension with matched contributions
We reserve the right to close this advertisement early if we receive a high volume of suitable applications.
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