Governance & Controls Lead - Economic Crime Risk (18m FTC)

Nationwide; Swindon; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services provider in the UK seeks a Governance Manager to implement effective governance mechanisms within its Economic Crime function. This role involves ensuring compliance with policies and managing risks while supporting a hybrid work environment. Candidates should possess strong skills in governance frameworks and financial services regulations, with responsibilities including the development of risk reports and oversight of governance processes. A competitive benefits package is offered, including medical insurance and pension contributions.

Benefits

25 days holiday, pro rata

Private medical insurance from January 2026

Competitive pension plan

Performance-related bonus

Training and development opportunities

Life assurance

Employee wellness options

Paid volunteering days

Qualifications

• Proven experience in governance and control frameworks within a large operation.
• Ability to interpret risk policies and assess compliance.
• Experience in producing high-quality risk and control reports.

Responsibilities

• Lead design and maintenance of governance mechanisms against economic crime.
• Develop management information for senior leaders.
• Monitor actions for timely resolution of issues.

Skills

Governance and control frameworks

Risk policy interpretation

Documentation and implementation

Risk and control reporting

Financial services regulations

Organizational skills

Planning and time management

Job description

A leading financial services provider in the UK seeks a Governance Manager to implement effective governance mechanisms within its Economic Crime function. This role involves ensuring compliance with policies and managing risks while supporting a hybrid work environment. Candidates should possess strong skills in governance frameworks and financial services regulations, with responsibilities including the development of risk reports and oversight of governance processes. A competitive benefits package is offered, including medical insurance and pension contributions.