Experience with politically exposed persons risk assessments
Strong stakeholder management skills
The role involves conducting risk assessments on customers connected to sanctioned countries and making recommendations to senior management
Job Summary
The role involves conducting risk assessments on customers connected to sanctioned countries and making recommendations to senior management.
Lloyds Banking Group offers a generous pension contribution of up to 15% and an annual performance-related bonus.
The team operates as a small, specialist unit within the Commercial Banking 1st Line Economic Crime Prevention function.
Matching Summary
The role involves conducting risk assessments on customers connected to sanctioned countries and making recommendations to senior management.
Salary
Base: £44,901 - £49,890; Bonus/Equity: Annual performance-related bonus available; Benefits: Up to 15% pension, share schemes, 28 days holiday plus bank holidays
Skills & Requirements
Must-have
3 years experience in Economic Crime Prevention
Experience with Politically Exposed Persons risk assessments
Strong stakeholder management skills
Nice-to-have
Coaching skills and personal development track record
Experience designing compliance programmes
Ability to identify and implement business improvements
Key Requirements
At least 3 years' experience in Financial Crime or Compliance
Experience coordinating workloads to meet deadlines