As a Senior Business Banking Oversight Analyst, you will play a critical role in
ensuring the effective delivery and governance of Customer Due Diligence (CDD)
remediation and ongoing due diligence activities. You will provide oversight of
operational performance, including work delivered by KPMG, ensuring activity
consistently meets agreed regulatory and service standards.
You will act as a subject matter support within the team, leading on complex
escalations and helping to build capability through coaching and guidance. This
role offers the opportunity to influence processes, strengthen controls, and
contribute to continuous improvement within a dynamic Business Banking
environment.
We are happy to consider flexible working approaches to help you perform at your
best.
The working hours (per week) for this role can be between 28 and 35 hours.
At Nationwide, we offer hybrid working wherever possible. More rewarding
relationships are supported through our hybrid approach, bringing colleagues
together across our UK-wide estate, whilst also supporting generous access to
home working. We value our time in the office to solve problems, to learn, and
to feel connected.
For this job, you'll be assigned to our nearest regional hub. There will be a
need to regularly connect with colleagues for collaboration events in one of our
office sites. This is anticipated to be quarterly in our Gosforth or Glasgow
hub. If your application is successful, your hiring manager will provide further
details on how this works.
Nationwide is committed to the redeployment of our employees impacted by change,
as such applications for redeployment candidates will be prioritised in this
recruitment process.
If you’re a colleague on long-term absence (for example, on parental leave) or a
temporary worker, please use your personal email address to submit an
application.
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