Senior Manager, Financial Crime Transformation & Optimisation

Lloyds Banking Group; United Kingdom; Hybrid; GBP 85,000 - 101,000; Full time

Benefits offered by this job

Pension contribution up to 15%

Annual performance bonus

Share schemes

30 days holiday

Wellbeing initiatives

Parental leave policies

Job summary

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation to lead a team of specialists across risk, policy and technology change. The role focuses on embedding Financial Crime requirements into consumer finance transformation and driving safer, compliant growth.

You will translate complex requirements into practical controls, manage regulatory change, and collaborate with business, operations, risk and IT teams to deliver impactful outcomes.

Qualifications

• In-depth knowledge of financial crime risk and controls; translate policy into practical change requirements.
• Experience managing complex regulatory change from impact assessment to embedding change.
• Strong risk judgement with ability to navigate complex, uncertain decisions.
• Ability to build relationships across business, risk, change and technology teams.

Responsibilities

• Lead and develop a team of subject matter experts with clear priorities.
• Represent Financial Crime across business-led change; translate policy and risk appetite into solutions.
• Drive governance and delivery across roadmaps; remove barriers and prioritise work.
• Provide expert challenge on complex Financial Crime and risk matters with sound governance.
• Shape governance updates and executive narratives; ensure visibility of material changes.
• Use data to inform prioritisation, influence decisions and improve delivery.

Skills

Financial crime risk

Change management

Stakeholder management

Regulatory understanding

Data analysis

Tools

Agile delivery

Management information

Job description

Lloyds Banking Group is seeking a Senior Manager in Financial Crime Business Optimisation to lead a team of specialists across risk, policy and technology change. The role focuses on embedding Financial Crime requirements into consumer finance transformation and driving safer, compliant growth.

You will translate complex requirements into practical controls, manage regulatory change, and collaborate with business, operations, risk and IT teams to deliver impactful outcomes.