Economic Crime Prevention Oversight Senior Manager

Lloydseurope

Edinburgh, United Kingdom
Base: £85,493 - £100,580; bonus/equity: annual per...
Hybrid
Economic crime regulation expertise
Enterprise risk management frameworks
Data-driven assurance insights
We provide specialist oversight across fraud, anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) to protect customers, meet regulatory requirements, and support safe innovation

Job Summary

  • We provide specialist oversight across fraud, anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) to protect customers, meet regulatory requirements, and support safe innovation.
  • Your economic crime, data, and technology knowledge will support digital growth, with customer outcomes staying at the centre of decisions.
  • We offer a generous pension contribution of up to 15%, an annual performance-related bonus, share schemes, and 30 days’ holiday.

Matching Summary

We provide specialist oversight across fraud, anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) to protect customers, meet regulatory requirements, and support safe innovation.

Salary

Base: £85,493 - £100,580; Bonus/Equity: annual performance-related bonus; Benefits: generous pension contribution, share schemes, 30 days holiday

Skills & Requirements

Must-have

  • Economic crime regulation expertise
  • Enterprise risk management frameworks
  • Data-driven assurance insights
  • Senior leader relationship building
  • Risk-based decision making

Nice-to-have

  • Global regulatory developments understanding
  • Major transformation programme leadership
  • Values-led culture commitment
  • Disability Confident Leader status

Key Requirements

  • 5+ years expertise in economic crime regulation
  • Consistent track record enterprise risk management
  • Recent experience data science or advanced analytics
  • Ability deputise for IP&I Head of ECP & MLRO

Work Rights

Not specified

Tailored Resume

Cover Letter