Strategic Lead, Economic Crime Oversight (PEP & TM)

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

Job summary

A leading financial services provider in the UK is looking for a Senior Economic Crime Oversight Leader to oversee Transaction Monitoring and PEP Screening. This role requires a strong background in data analysis and risk management, alongside experience in leadership. Candidates must have knowledge of machine learning and AI applications. The position offers a competitive salary range and supports a hybrid working model. Join a company dedicated to preventing financial crime and ensuring customer safety.

Benefits

Generous pension contribution

Annual performance-related bonus

Share schemes

30 days holiday

Wellbeing initiatives

Qualifications

• Extensive understanding of data usage in decision-making.
• Experience with Transaction Monitoring and PEP Screening strategies.
• Evidence of engaging with senior leadership.

Responsibilities

• Lead oversight of Transaction Monitoring and PEP screening.
• Identify weaknesses and improve business practices.
• Support the development of the team.

Skills

Data analysis

Transaction Monitoring

PEP Screening

Risk Management

Leadership

Analytical skills

Education

Experience in financial services

Tools

Machine Learning

Artificial Intelligence

Job description

A leading financial services provider in the UK is looking for a Senior Economic Crime Oversight Leader to oversee Transaction Monitoring and PEP Screening. This role requires a strong background in data analysis and risk management, alongside experience in leadership. Candidates must have knowledge of machine learning and AI applications. The position offers a competitive salary range and supports a hybrid working model. Join a company dedicated to preventing financial crime and ensuring customer safety.