Lead Investigator, Nominated Officer Team (Economic Crime)

Lloyds Banking Group; City of Edinburgh; Hybrid; GBP 65,000 - 80,000; Full time

Job summary

A leading banking institution is seeking a Manager for the Nominated Officer Team in Economic Crime Prevention. This pivotal role involves leading high-profile investigations, ensuring compliance with relevant legislation, and managing risk to protect customers. Ideal candidates will demonstrate strong leadership, investigation skills, and a keen understanding of the UK's Economic Crime ecosystem. The position is full-time with a hybrid working model, offering competitive compensation and a range of benefits to support inclusion and well-being.

Benefits

Generous pension contribution of 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

• Strong knowledge of legislation related to economic crime.
• Experience in investigations with operational judgement.
• Ability to solve problems using critical and analytical thinking.

Responsibilities

• Lead complex SAR investigations from start to finish.
• Provide oversight and strengthen operational controls.
• Deliver risk management using intelligence and data.

Skills

Legislation knowledge (POCA, TACT, ML Regulations)

Investigation skills

Problem solving

Stakeholder management

Leadership

Innovative thinking

Understanding of Economic Crime Ecosystem

Job description

A leading banking institution is seeking a Manager for the Nominated Officer Team in Economic Crime Prevention. This pivotal role involves leading high-profile investigations, ensuring compliance with relevant legislation, and managing risk to protect customers. Ideal candidates will demonstrate strong leadership, investigation skills, and a keen understanding of the UK's Economic Crime ecosystem. The position is full-time with a hybrid working model, offering competitive compensation and a range of benefits to support inclusion and well-being.