Assistant Manager - Politically Exposed Persons (peps)

Lloyds Banking Group

Edinburgh, Scotland, United Kingdom
Base: £44,901 to £49,890; bonus/equity: not specif...
Hybrid
3 years experience in economic crime prevention
Strong stakeholder management skills
Ability to conduct risk assessments
The team manages Politically Exposed Persons risk across Banking sectors

Job Summary

  • The team manages Politically Exposed Persons risk across Banking sectors.
  • Colleagues are encouraged to collaborate and improve continuously.
  • The company offers a wide-ranging benefits package and supports diversity.

Matching Summary

The team manages Politically Exposed Persons risk across Banking sectors.

Salary

Base: £44,901 to £49,890; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 3 years experience in Economic Crime Prevention
  • Strong stakeholder management skills
  • Ability to conduct risk assessments

Nice-to-have

  • Coaching skills and personal development
  • Experience with compliance programs
  • Ability to suggest business improvements

Key Requirements

  • Experience in Financial Crime or Compliance role
  • Experience with Politically Exposed Persons reviews

Work Rights

Not specified

Tailored Resume

Cover Letter