Head of Ecomonic Crime Risk & Controls

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Reporting directly to the Head of Economic Crime (Nominated Officer), we have a rare and exciting opportunity to join us as Head of Economic Crime Risk & Controls. Working closely with senior leadership, this role is integral to ensuring robust governance, whilst setting the standard for risk management and control monitoring and optimisation in Economic Crime for the Society. The person in post will ensure best in class control ownership and assessment, drawing on data to optimise control monitoring and ensuring we continue to have consistently effective systems and controls to counter risks posed by the ever-evolving threats in the world of money laundering, sanctions, and fraud. As part of the Economic Crime Senior Leadership team, the Head of Economic Crime Risk & Controls will work closely with other areas of the business to set clear standards and ways of working when embedding the controls and risk management that have been set. Our benefits include: 28 days holiday a year plus bank holidays and a holiday buy/sell scheme Annual discretionary bonus scheme Personal pension with matched contributions Life assurance (6 times annual salary) Car allowance Private medical cover