Senior Manager, Economic Crime Oversight - Consumer Banking

Posted 5 hours 20 minutes ago by Lloyds Bank plc

£80,000 - £100,000 Annual
Permanent
Full Time
Banking & Financial Services Jobs
Staffordshire, Birmingham, United Kingdom, B19 1
Job Description
A major UK retail bank is seeking an experienced Economic Crime Prevention Senior Manager for their Consumer Oversight team. This position involves overseeing transaction monitoring and Politically Exposed Persons (PEP) risks to safeguard the bank. The successful candidate will lead a team, implement risk policies, and engage with stakeholders. Applicants should have a strong understanding of economic crime risks, leadership skills, and experience in risk management. The role offers a hybrid work model and a competitive salary package.