Senior Manager, Financial Crime Risk & Decisioning

Nationwide Group; United Kingdom; Hybrid; GBP 90,000 - 120,000; Full time

Benefits offered by this job

Private medical insurance

Pension scheme

Annual performance bonus

Training and development

Salary sacrifice scheme

Life assurance

Wellhub health & wellness

Volunteering days

Job summary

Nationwide Group seeks a Senior Manager in Financial Crime Operational Risk & Decisioning to lead specialist capabilities in Authorisations, Technical Expertise and Specialist Investigations. You will guide risk classifications, escalation, and governance across Nationwide and Virgin Money, driving robust controls and informed decision-making.

You’ll collaborate with senior leaders, integrate frameworks across brands, and shape the strategy for managing complex customer risk while strengthening

Responsibilities

• Lead a broad range of responsibilities across Financial Crime Operations ensuring risk is managed effectively while maintaining high quality standards.
• Oversee risk and issues management, audits and reviews to shape financial crime controls.
• Provide subject matter expertise and ensure escalation and governance for high-risk cases.

Job description

Nationwide Group seeks a Senior Manager in Financial Crime Operational Risk & Decisioning to lead specialist capabilities in Authorisations, Technical Expertise and Specialist Investigations. You will guide risk classifications, escalation, and governance across Nationwide and Virgin Money, driving robust controls and informed decision-making.

You’ll collaborate with senior leaders, integrate frameworks across brands, and shape the strategy for managing complex customer risk while strengthening