# Business Banking Senior Credit Controls Specialist at Nationwide

Nationwide is hiring a Business Banking Senior Credit Controls Specialist in Glasgow, United Kingdom. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/7d6a3991-98c5-40d6-ba20-bf266b895b25).

AI Level 1, AI centrality 0 out of 100. Remote (Glasgow, United Kingdom).

## Details

- Company: [Nationwide](https://jobsbylevel.com/companies/nationwide)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Remote (Glasgow, United Kingdom)
- Posted: October 12, 2026
- Apply: https://jobsbylevel.com/go/7d6a3991-98c5-40d6-ba20-bf266b895b25

## Description

The Business Banking Control Team exists to enable safe, sustainable growth. We are committed to driving risk excellence and championing proactive risk management within the first line of defence. We are embarking on an exciting period of growth, creating several new roles focused on overseeing high-risk Business Banking processes and strengthening our control environment. These roles will play a critical part in delivering effective Controls Management in close partnership with our Business Banking colleagues. As a Senior Credit Controls Specialist, you will support the delivery of good customer outcomes by ensuring robust adherence to Credit Standards, operational processes, and Economic Crime policies. You will join a high-performing team, focused on embedding practical risk and control disciplines. 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 spend at least two days per week, or if part time you'll spend 40% of your working time, based at either our Northampton or London office. If you are aligned to our Glasgow or Edinburgh hub (as this is your nearest location), there will be a need to regularly connect with colleagues for collaboration events. This is anticipated to be weekly in Glasgow or Edinburgh. If your application is successful, your hiring manager will provide further details on how this works. You can also find out more about our approach to hybrid working here . Virgin Money is now part of Nationwide Nationwide acquired Virgin Money in October 2024. Virgin Money continues to serve customers on the high street, and there will be a phased and considered integration over the coming years. You’ll be employed by Nationwide from day one, delivering real impact and benefitting from a highly competitive range of benefits. We’re a workplace where you’re rewarded, recognised and celebrated. If we receive a high volume of relevant applications, we may close the advert earlier than the advertised date, so please apply as soon as you can. What you’ll be doing You will partner closely with Relationship Management and 1LOD Risk & Control teams to strengthen the control environment within Business Banking, whilst planning and delivering high-quality, risk-based assurance activity in line with the Risk Operating Control Scheme, ensuring scope, sampling, and execution align to defined methodologies and evidence standards. You’ll develop and leverage data-led indicators (KPIs) to maintain and enhance the Business Banking risk profile, including assessing control effectiveness and supporting robust residual risk assessment. By developing and conducting evidence-based quality assurance and control testing across key high-risk processes, applying judgement to identify control gaps and emerging risk you will evolve the scheme over time whilst identifying material control weaknesses and overseeing the tracking and closure of remediation actions. Utilising your communication and stakeholder management skills you will deliver clear and insightful reporting to senior stakeholders, communicating findings and providing challenge with clarity and confidence to different audiences, including senior leadership, to ensure sustainable outcomes. About you As a minimum you will have: Excellent Business Lending experience with a deep understanding of the credit risks relevant in a Business Lending environment Rounded knowledge of core lending systems – e.g. BLP, eCRS and how they are used to support end to end controls execution Credit risk management experience – proven track record on understanding risk, controls and application and judgement of materiality Ability to reach independent and balanced decision - with effective attention to details and

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/business-banking-senior-credit-controls-specialist-at-nationwide-3141df

Source: https://jobsbylevel.com/jobs/business-banking-senior-credit-controls-specialist-at-nationwide-3141df

## Cite this page

Level. https://jobsbylevel.com/jobs/business-banking-senior-credit-controls-specialist-at-nationwide-3141df.

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