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© All Rights Reserved. ApplyBlast.com
Oracle
The Financial Crime Controls Consultant plays a pivotal role in shaping integration activities within Financial Crime Operations, ensuring Nationwide is well-positioned to protect customers from financial crime. This 18-month fixed-term contract involves providing expertise on financial crime typologies, AML legislation, and regulatory requirements to support the migration of Virgin Money into Nationwide. The role requires strong analytical skills, the ability to operate in complex environments, and a collaborative approach to deliver safe and effective outcomes.
Oracle Corporation is a multinational technology company that builds enterprise software, cloud infrastructure, and engineered systems for large organizations. Best known for the Oracle Database, the company also offers a broad portfolio of enterprise applications (ERP, HCM, CX), analytics, middleware, Java, and hardware, plus Oracle Cloud Infrastructure (OCI) with SaaS, PaaS, and IaaS services. Oracle supports customers through consulting, managed services, and global technical support to migrate and modernize mission‑critical systems. Enterprises choose Oracle for its integrated stack, scalable performance, and enterprise‑grade security and reliability.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Oracle.
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