Senior Nominated Officer Lead – Economic Crime Prevention

Lloyds Banking Group; Birmingham; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial services company in Birmingham is seeking a hands-on manager for their Nominated Officer Team. The successful candidate will lead complex investigations, ensure compliance with regulations, and innovate processes within the organization. Responsibilities include liaising with law enforcement, strengthening operational controls, and coaching investigative teams. The candidate should have substantial experience in investigations and stakeholder management. Join us for a chance to make a meaningful impact in an inclusive culture while reaping competitive benefits.

Benefits

Generous pension contribution

Annual performance-related bonus

Share schemes

Discounted shopping benefits

30 days’ holiday

Wellbeing initiatives and parental leave

Qualifications

• Strong knowledge of legislation relating to crime regulation.
• Excellent operational judgment in investigations.
• Proven problem-solving skills using data.
• Experience in stakeholder engagement across various sectors.

Responsibilities

• Lead complex SAR investigations end-to-end.
• Strengthen and enhance operational controls.
• Manage intelligence-led risk assessments.
• Liaise with law enforcement and government agencies.
• Coach and develop investigative staff.

Skills

Investigation skills

Stakeholder management

Leadership

Critical thinking

Knowledge of economic crime legislation

Innovative problem solving

Job description

A leading financial services company in Birmingham is seeking a hands-on manager for their Nominated Officer Team. The successful candidate will lead complex investigations, ensure compliance with regulations, and innovate processes within the organization. Responsibilities include liaising with law enforcement, strengthening operational controls, and coaching investigative teams. The candidate should have substantial experience in investigations and stakeholder management. Join us for a chance to make a meaningful impact in an inclusive culture while reaping competitive benefits.