Fraud & Financial Crime Oversight Lead

Lloyds Banking Group; City of Edinburgh; Hybrid; GBP 63,000 - 73,000; Full time

Job summary

A leading British bank is seeking a Fraud and Financial Crime Oversight Manager to oversee initiatives strengthening economic crime risk management. The role, based in Edinburgh with hybrid working patterns, requires strong expertise in fraud, financial crime risk management, and stakeholder engagement. You will support the business in compliance, foster a proactive risk culture, and enhance operations. Benefits include a generous pension, performance bonuses, and 30 days of holiday.

Benefits

Generous pension contribution

Annual performance-related bonus

Share schemes

Discounted shopping

30 days holiday

Wellbeing initiatives

Qualifications

• Proven expertise in fraud and financial crime risk management.
• Strong analytical capability and stakeholder engagement skills.
• Understanding of risk management frameworks and processes.

Responsibilities

• Support the business in understanding legal, regulatory, and policy requirements.
• Foster a risk culture through proactive management of risk and controls.
• Enhance operations by stepping in for the Senior Manager when needed.

Skills

Fraud expertise

Financial crime risk management

Analytical skills

Stakeholder engagement

Proactive and change-oriented

Job description

A leading British bank is seeking a Fraud and Financial Crime Oversight Manager to oversee initiatives strengthening economic crime risk management. The role, based in Edinburgh with hybrid working patterns, requires strong expertise in fraud, financial crime risk management, and stakeholder engagement. You will support the business in compliance, foster a proactive risk culture, and enhance operations. Benefits include a generous pension, performance bonuses, and 30 days of holiday.