Financial Crime Controls Consultant — Hybrid (12‑Month FTC)

Nationwide is looking for an experienced Financial Crime Controls Consultant to strengthen control reporting, process improvement and expert challenge across key teams. The role focuses on identifying risks, assessing control effectiveness and driving improvements through trend analysis and quality reviews.

You will work with operational teams to embed a culture of excellence and risk awareness, supporting the continued build-out of the CDD V&O function and robust investigations.

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