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Economic Crime SME Lead Risk Hybrid

Remote / Online - Candidates ideally in
Ballymena, County Antrim, BT42, Northern Ireland, UK
Listing for: Nationwide
Full Time, Remote/Work from Home position
Listed on 2026-06-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Position: Economic Crime SME Lead for Risk & Change (Hybrid)

Nationwide is seeking an Economic Crime SME Manager, pivotal for shaping our approach to Economic Crime risk. In this role, you'll support strategic initiatives and enhance fraud and financial crime controls within the organization.

We value strong project management experience and the ability to lead teams through change. A hybrid working model is offered, promoting both in-office collaboration and flexible home working.

Join us to make a significant impact on protecting our customers and achieving a secure operational framework.

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