Economic Crime Prevention Senior Manager - BCB/CIB Oversight Team

Lloyds Banking Group; Halifax; Hybrid; GBP 83,000 - 99,000; Full time

Job summary

An established industry player is seeking a Senior Manager for Economic Crime Prevention to lead oversight in Correspondent Banking and Trade Finance. This pivotal role involves managing relationships with senior leadership, overseeing risk profiles, and implementing robust risk policies. The ideal candidate will possess subject matter expertise in economic crime prevention, strong risk management skills, and a proven track record in leadership and talent development. Join a forward-thinking organization committed to innovation and a diverse workplace, where your contributions will help shape the future of financial services.

Benefits

Up to 15% pension contribution

Annual performance bonus

Share schemes and discounts

30 days’ holiday plus bank holidays

Wellbeing initiatives

Parental leave policies

Qualifications

• Expertise in Economic Crime Prevention and relevant regulations.
• Experience in developing risk oversight plans for banking.

Responsibilities

• Oversee economic crime risk and control environment.
• Manage relationships with senior leadership for banking.

Skills

Economic Crime Prevention

Risk Management

Anti-Money Laundering (AML)

Fraud Prevention

Anti-Bribery and Corruption

Leadership

Relationship Management

Job description

Economic Crime Prevention Senior Manager - BCB/CIB Oversight Team

JOB TITLE: Economic Crime Prevention Senior Manager - BCB/CIB Oversight Team

SALARY: The salary banding for this role is £83,411 - £98,130

HOURS: 35 hours, full time

WORKING PATTERN: Our work style is hybrid, involving at least two days per week, or 40% of our time, at one of our office sites.

About this opportunity

Are you an expert in Economic Crime Prevention with experience overseeing economic crime risks in Correspondent Banking and Trade Finance? This could be the role for you!

We’re recruiting an experienced economic crime risk specialist to lead the 2nd line oversight of Anti-Money Laundering, Fraud, and Anti-Bribery and Corruption risks for Correspondent Banking and Trade Finance.

You’ll oversee the economic crime risk and control environment to support robust risk management, including implementing and managing risk policies, risk appetite, and oversight plans.

What will I be doing?

• Supporting the Head of Oversight in managing relationships with 1LOD senior leadership for Correspondent Banking & Trade Finance.
• Undertaking real-time oversight of AML, Fraud, and Anti-Bribery and Corruption risk profiles.
• Overseeing the Economic Crime Prevention framework elements such as risk assessments, key indicators, and risk appetite.
• Owning the 2nd line oversight of the strategy, investments, and projects for Correspondent Banking and Trade Finance initiatives.
• Providing risk advice to economic crime risk and control owners.
• Supporting and challenging 1LOD risk teams to support data-led risk management strategies.

Why Lloyds Banking Group

We aim to build a sustainable business and a workplace where people love to work, encouraging innovation and growth.

What you’ll need

• Subject matter expertise in Economic Crime Prevention, including relevant laws, regulations, and industry standards.
• Experience developing risk oversight plans, especially in Correspondent Banking and Trade Finance.
• Strong risk management skills with the ability to influence senior teams.
• Ability to build partnerships and support risk-based decision-making.
• Resilience and a growth mindset to stay updated on economic crime trends.
• Proven leadership in talent development and fostering an inclusive culture.

We value diversity and are committed to an inclusive environment. We welcome applications from underrepresented groups and offer reasonable adjustments during recruitment.

Benefits include:

• Up to 15% pension contribution
• Annual performance bonus
• Share schemes and discounts
• 30 days’ holiday plus bank holidays
• Wellbeing initiatives and parental leave policies

Join us to make a difference and help shape the future of financial services.