Senior Manager, Economic Crime Prevention – UK Markets

lloyds banking group; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution in the UK seeks a Senior Manager for Economic Crime Prevention to oversee operations and provide compliance support across business areas. The successful candidate will lead initiatives and manage relationships at a senior level, requiring a strong background in economic crime prevention and excellent organizational skills. This role offers competitive benefits and opportunities for professional growth.

Benefits

Generous pension contribution

Annual performance-related bonus

Share schemes including free shares

Discounted shopping benefits

30 days' holiday plus bank holidays

Wellbeing initiatives and parental leave policies

Qualifications

• In-depth knowledge of current and emerging ECP regulatory requirements.
• Track record in delivering initiatives and managing partner relationships.
• Experience in markets products such as FX, interest rates, and bonds.

Responsibilities

• Provide operational ECP oversight across LBCM UK business areas.
• Deliver proactive ECP support and constructive challenge.
• Produce and present reports for senior colleagues and committees.
• Supervise receipt of 1st line ECP services.

Skills

Economic crime prevention knowledge

Leadership and management skills

Customer management skills

Analytical and investigative skills

Organizational skills

Communication skills

Knowledge of regulatory requirements

Job description

A leading financial institution in the UK seeks a Senior Manager for Economic Crime Prevention to oversee operations and provide compliance support across business areas. The successful candidate will lead initiatives and manage relationships at a senior level, requiring a strong background in economic crime prevention and excellent organizational skills. This role offers competitive benefits and opportunities for professional growth.