About the role We have an exciting opportunity for a Senior Economic Crime Risk Consultant ? Systems & Analytics to join the Society?s Financial Crime team. Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to date with economic crime intelligence in order to take appropriate action to help with the wider fight against economic crime. The person in post will have an in depth understanding of identifying attack vectors in an enterprise-wide context that are posing an economic crime risk to our business and lead the optimisation of our economic crime model to suit. Taking ownership for our economic crime systems, reviewing the current prevention approaches and identifying areas of optimisation for both business and customer benefit, the role holder will lead the transformation our data and intelligence into meaningful insights and provide recommendations to the business in making vital customer journey decisions. 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) We do reserve the right to close this advertisement early if we receive a high volume of suitable applications. About you As an experienced technical expert in economic crime with practical application of working in a risk function managing alerting systems, you?ll have extensive practical knowledge of financial crime techniques and processes to mitigate risks. You?ll ideally have experience of working in financial services sector with a focus on economic crime systems and analytics. With advanced Excel and SQL skills you?ll be able to evidence your experience in analysing big data for meaningful results. You?ll be confident and able to persuade and motivate others through collaboration and at times, challenge the status?quo. You?ll have an instinctive passion and commitment to help grow our anti?financial crime model and developing working relationships with colleagues will be a way of life for you. About us As a mutual, we?ve always worked together to improve the lives of others. Now one of the largest Building Societies in the UK, over 3,000 of us share that goal, in our branches and Head Office. Our benefits go beyond basic pay, with a discretionary bonus scheme, a culture of reward and recognition and total support for our wellbeing. We?re serious about equality, of race, age, faith, disability and sexual orientation, but also of personality and the way we think. By being yourself, you?ll make us stronger. You can build so much more than a career. Come and make a difference in our Society, that?s been voted a ?Great Place to Work? by our team. Flexibility and why it matters We understand the need for flexibility, so wherever possible, we?ll consider alternative working patterns.Have a chat with us before you apply to see what the possibilities are for this role.
