Economic Crime Prevention Oversight Senior Manager

Lbgroupcoaching

Edinburgh, United Kingdom
£85,493 - £100,580; not specified; not specified p...
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)

Job Summary

  • We provide specialist oversight across fraud, anti‑money laundering (AML), sanctions, and anti‑bribery and corruption (ABC).
  • Your economic crime, data, and technology knowledge will support digital growth.
  • We offer a generous pension contribution of up to 15%, an annual performance-related bonus, and share schemes.

Matching Summary

We provide specialist oversight across fraud, anti‑money laundering (AML), sanctions, and anti‑bribery and corruption (ABC).

Salary

£85,493 - £100,580; Not specified; Not specified

Skills & Requirements

Must-have

  • economic crime regulation expertise
  • enterprise risk management frameworks
  • data-driven assurance insights
  • senior stakeholder engagement
  • fraud, AML, sanctions, ABC knowledge

Nice-to-have

  • shaping major transformation programmes
  • strong risk culture promotion
  • customer outcomes focus

Key Requirements

  • 5+ years expertise in economic crime regulation
  • Track record of enterprise risk management
  • Experience in data science or advanced analytics
  • Ability to deputise for Head of ECP & MLRO

Work Rights

Not specified

Tailored Resume

Cover Letter