Fraud & Financial Crime Oversight Leader (Hybrid)

lloyds banking group; Bristol; Hybrid; GBP 63,000 - 73,000; Full time

Job summary

A leading financial institution seeks a Fraud and Financial Crime Oversight Manager to strengthen economic crime risk management and support business growth plans. The role involves overseeing fraud initiatives, enhancing control environments, and optimizing risk culture. Ideal candidates will have expertise in financial crime, strong analytical skills, and the ability to influence senior management. Join a dynamic team dedicated to positive change and innovation-to combat economic crime.

Benefits

Generous pension contribution up to 15%

Annual performance-related bonus

Share schemes including free shares

30 days’ holiday plus bank holidays

Wellbeing initiatives and parental leave policies

Qualifications

• Deep understanding of fraud typologies and controls.
• Experience in deploying technology against economic crime.
• Ability to drive effective oversight through data.

Responsibilities

• Support legal and regulatory requirements in the business.
• Enhance risk culture through proactive control management.
• Deliver on key business initiatives and strengthen senior relations.

Skills

Fraud expertise

Financial crime risk management

Strong analytical capability

Excellent stakeholder engagement

Proactive and change-oriented

Job description

A leading financial institution seeks a Fraud and Financial Crime Oversight Manager to strengthen economic crime risk management and support business growth plans. The role involves overseeing fraud initiatives, enhancing control environments, and optimizing risk culture. Ideal candidates will have expertise in financial crime, strong analytical skills, and the ability to influence senior management. Join a dynamic team dedicated to positive change and innovation-to combat economic crime.