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Senior CDD Oversight & Risk Controls Lead
Job in
Hamilton, South Lanarkshire, ML3, Scotland, UK
Listed on 2026-06-27
Listing for:
Nationwide
Contract
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Nationwide is seeking a Senior Business Banking Oversight Analyst to oversee Customer Due Diligence (CDD) remediation and ongoing activities. You will ensure that operational performance meets regulatory standards while collaborating with teams and stakeholders.
This hybrid role allows flexible working arrangements while connecting with colleagues across various hubs. The position offers comprehensive benefits including private medical insurance and a competitive pension package.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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