Senior Manager, Economic Crime Prevention & Risk Oversight

LLOYDS BANKING GROUP; City of Edinburgh; Hybrid; GBP 97,000 - 115,000; Full time

Job summary

A major UK banking institution is seeking a Senior Manager for Economic Crime Prevention to oversee ECP risks across various business areas. The role requires strong leadership skills, a background in economic crime regulations, and the ability to communicate effectively with senior management. This is a full-time role based in Edinburgh or London, focusing on delivering effective ECP controls and supporting compliance with regulatory requirements. It's a great opportunity to contribute to a diverse and inclusive working environment.

Benefits

Flexible working options

Support for disability adjustments

Diversity and inclusion initiatives

Qualifications

• In-depth knowledge of current and emerging ECP regulatory requirements.
• Track record of delivering initiatives and managing partnerships.

Responsibilities

• Provide operational ECP oversight across LBCM UK business areas.
• Deliver pro-active ECP support and constructive challenge.
• Produce and present reports for senior colleagues.
• Provide ECP specialist advice and guidance.
• Supervise 1st line ECP services from shared service providers.

Skills

Knowledge of ECP regulatory requirements

Experience in markets products (FX, interest rates, bonds)

Leadership and management experience

Customer management skills

Strong analysis and investigative skills

Organizational and communication skills

Experience in championing transformation

Job description

A major UK banking institution is seeking a Senior Manager for Economic Crime Prevention to oversee ECP risks across various business areas. The role requires strong leadership skills, a background in economic crime regulations, and the ability to communicate effectively with senior management. This is a full-time role based in Edinburgh or London, focusing on delivering effective ECP controls and supporting compliance with regulatory requirements. It's a great opportunity to contribute to a diverse and inclusive working environment.