Senior Economic Crime Oversight Lead: Transaction Monitoring & PEP

lloyds banking group; Leeds; Hybrid; GBP 85,000 - 105,000; Full time

Job summary

A leading financial services provider is seeking a Senior Economic Crime Oversight Leader to manage Transaction Monitoring and PEP Screening in a hybrid environment. This role requires extensive knowledge of data and risk management, as well as strong leadership and analytical skills. The successful candidate will engage with risk teams and mentor a team of specialists, striving to prevent criminal activities affecting genuine customers. Join us in making a difference with an attractive salary package and generous benefits.

Benefits

Generous pension contribution

Annual performance-related bonus

Share schemes including free shares

Discounted shopping

30 days’ holiday

Wellbeing initiatives

Qualifications

• Extensive understanding of data and its role in decision-making.
• Experience with Transaction Monitoring and PEP Screening strategies.
• Strong background in collaborating with senior leadership.

Responsibilities

• Lead oversight of Transaction Monitoring and PEP screening.
• Engage with risk teams and contribute to Economic Crime intelligence.
• Mentor a small team and drive continuous improvement initiatives.

Skills

Leadership

Risk management

Analytical skills

Data analysis

Stakeholder management

Curiosity

Job description

A leading financial services provider is seeking a Senior Economic Crime Oversight Leader to manage Transaction Monitoring and PEP Screening in a hybrid environment. This role requires extensive knowledge of data and risk management, as well as strong leadership and analytical skills. The successful candidate will engage with risk teams and mentor a team of specialists, striving to prevent criminal activities affecting genuine customers. Join us in making a difference with an attractive salary package and generous benefits.