# Senior Manager Financial Crime Advice & Oversight (Personal) at Nationwide

Nationwide is hiring a Senior Manager Financial Crime Advice & Oversight (Personal). Level rates it Little AI ●○○○; you can [apply on Nationwide](https://jobsbylevel.com/go/7655ea82-c024-45ec-acc6-6dcc5d07ded3?utm_medium=ai-agent).

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

## Details

- Company: [Nationwide](https://jobsbylevel.com/companies/nationwide)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Remote (United Kingdom)
- Posted: November 2, 2026
- Apply: https://jobsbylevel.com/go/7655ea82-c024-45ec-acc6-6dcc5d07ded3?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=senior-manager-financial-crime-advice-oversight-personal-at-nationwide-94c8c1

## Prepare for this job

The job page lists 4 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/senior-manager-financial-crime-advice-oversight-personal-at-nationwide-94c8c1

## Description

Nationwide is undergoing ambitious change to evolve how we deliver value to millions of members. This is an opportunity to join Economic Crime Risk & Compliance as a Senior Manager, providing strategic direction, technical leadership and independent second line oversight across personal banking. You’ll lead technical specialists and set priorities for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter-Proliferation Financing (CPF) and Sanctions advisory and oversight. Working across Economic Crime Operations, Payments, Products and Customer Support, you’ll provide authoritative advice and constructive challenge to senior leaders and Accountable Executives on retail products, customer journeys, screening and transaction monitoring systems. You’ll translate the Money Laundering Reporting Officer’s (MLRO) strategic objectives and evolving regulatory requirements into clear priorities, policies and control standards. You’ll oversee complex, high-profile matters, challenge control effectiveness across the customer lifecycle, and ensure material risks, issues and non-compliances are appropriately governed and escalated. This visible leadership role requires sound judgement, credible influence and the ability to turn complex risks into clear decisions and proportionate action. Economic Crime Risk & Compliance sits within Nationwide’s Risk Function as a key part of the second line of defence, providing independent advice, oversight and challenge on economic crime risk within appetite. By strengthening controls across products, processes and customer relationships, you’ll help protect members from financial crime and harm, support fair outcomes and enable Nationwide’s strategy, while first line teams retain ownership of risks, controls and remediation. 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 role, you'll be based at your nearest regional office or hub. We value time spent together to connect with colleagues for collaboration so there will be a regular requirement to attend our London or Swindon site approximately once per quarter . If you are based at an office location, you'll be expected to meet our hybrid working requirement of at least two days a week, or 40% of your working time if part-time, in the office. If your application is successful, your hiring manager will provide further details on how this works. 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’ll lead Economic Crime Advisory activity across the personal banking portfolio, setting direction and priorities for the team and translating strategic objectives into a risk-based programme of advice, oversight and challenge. Your remit will cover AML, CTF, CPF and Sanctions risks across retail products, customer journeys and central screening and transaction monitoring systems. You’ll set strategic advisory priorities and lead senior internal and external engagement on current and emerging economic crime risks, while providing a clear, evidence-based second line view of the risk profile, control weaknesses and remediation priorities to senior stakeholders and governance forums. Acting as a senior technical escalation point for complex and high-profile matters, you’ll provide independent advice and challenge to senior leaders and Accountable Executives. You’ll also lead and develop technical specialists, ensuring consistent advice and rigorous oversight of control design and effectiveness, with timely escalation and robust challenge of first line mitigation plans. You’ll combine strategic judgement with the ability to interrogate detail,

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/senior-manager-financial-crime-advice-oversight-personal-at-nationwide-94c8c1

Source: https://jobsbylevel.com/jobs/senior-manager-financial-crime-advice-oversight-personal-at-nationwide-94c8c1

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