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Senior Fraud & Economic Crime Risk Architect
Job Description & How to Apply Below
Nationwide Building Society is seeking a Senior Consultant Risk & Controls Partner to lead rapid impact assessments across fraud and financial crime within an 18-month fixed-term programme. You’ll influence senior stakeholders and ensure regulatory alignment with FCA, AML rules, and sanctions frameworks.
You will design robust controls, produce governance documentation, and collaborate across Governance, Compliance, Technology and Operations to embed stronger controls throughout the
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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