Strategic Lead, Economic Crime Oversight (PEP & TM)

lloyds banking group; Bristol; Hybrid; GBP 85,000 - 101,000; Full time

Job summary

A major financial services provider in the UK is seeking a Senior Economic Crime Oversight Leader to lead the oversight of Transaction Monitoring and PEP capabilities. The successful candidate will possess strong analytical skills, a risk management focus, and leadership experience. This role offers a salary range of £85,493 - £100,580 and requires engaging with stakeholders to enhance financial crime prevention strategies. The company promotes a hybrid work model, ensuring flexibility and a commitment to diversity.

Benefits

Generous pension contribution of up to 15%

Annual performance-related bonus

Share schemes including free shares

30 days’ holiday plus bank holidays

Wellbeing initiatives and generous parental leave policies

Qualifications

• Extensive understanding of data and its role in decision-making.
• Experience with Transaction Monitoring and PEP Screening tools.
• Proven ability to influence at senior leadership level.

Responsibilities

• Lead oversight of the Transaction Monitoring and PEP capabilities.
• Provide support and mentorship to a small team.
• Engage with business risk teams and challenge focus on risk mitigation.

Skills

Analytical skills

Stakeholder management

Leadership

Curiosity

Risk management

Job description

A major financial services provider in the UK is seeking a Senior Economic Crime Oversight Leader to lead the oversight of Transaction Monitoring and PEP capabilities. The successful candidate will possess strong analytical skills, a risk management focus, and leadership experience. This role offers a salary range of £85,493 - £100,580 and requires engaging with stakeholders to enhance financial crime prevention strategies. The company promotes a hybrid work model, ensuring flexibility and a commitment to diversity.