Internship - Economic Crime Policy Manager Review
at Nationwide
Placement (10 Months+)
Insurance and Risk Management
Swindon, Wiltshire
Review Submitted: August 2026
Overall Rating
4.8 /5
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Overview of Role
Please give an overview of your role and what this involves on a day-to-day basis.
• Supporting the governance and oversight of Dispensations, Waivers and Breaches to ensure instances of non-compliance with policy are identified, assessed and recorded in a timely manner, with appropriate remediation and escalation where required.
• Supporting risk framework activities to ensure the Economic Crime Policy remains aligned with the requirements of the Group Risk Management Framework.
• Supporting external engagement activities with UK Government, law enforcement agencies and industry bodies to ensure awareness of emerging economic crime risks, regulatory developments and industry best practice.
• Contributing to the delivery of the Economic Crime Policy Annual Plan.