Financial Crime Tech Manager: Sanctions & PEP Screening

Lloyds Banking Group; West Midlands; Hybrid; GBP 44,000 - 49,000; Full time

Benefits offered by this job

Generous pension contribution up to 15%

Annual performance-related bonus

28 days' holiday plus bank holidays

Wellbeing initiatives

Parental leave policies

Job summary

A large financial services organization in Birmingham is seeking a Financial Crime Technical Manager to lead innovative screening solutions for financial compliance. The ideal candidate will have extensive experience in sanctions screening, risk management, and analytical skills. This position includes leading projects and ensuring a high-performing team environment. The role offers a competitive salary and hybrid working options.

Qualifications

• Experience in the Sanctions Screening space particularly in Transactions, Name and PEP's screening.
• Strong analytical skills to evaluate filter performance using historical data and recommend improvements.
• Experience in supporting and maintaining a high performing team.

Responsibilities

• Champion the integration of new technologies into our Transaction, Name and PEP screening processes.
• Help lead projects from concept through to successful delivery.
• Translate complex technical findings into clear, actionable insights for a broad audience.

Skills

Sanctions Screening

Risk Management

Strong Analytical Skills

Familiarity with Screening Tools

Automation and Data Visualization

Tools

FircoSoft

Power BI

Tableau

Job description

A large financial services organization in Birmingham is seeking a Financial Crime Technical Manager to lead innovative screening solutions for financial compliance. The ideal candidate will have extensive experience in sanctions screening, risk management, and analytical skills. This position includes leading projects and ensuring a high-performing team environment. The role offers a competitive salary and hybrid working options.