Senior Financial Risk Manager

3 days ago


Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time
About the Role

We are seeking a highly skilled and experienced Senior Financial Leader to join our Economic Crime Prevention, Risk Management Framework Team. As a key member of our team, you will be responsible for leading the end-to-end oversight of the group's Transaction Monitoring capability, covering both fraud and financial crime.

Key Responsibilities
  • Lead the development and implementation of Transaction Monitoring strategies and tools to prevent and detect fraud and financial crime.
  • Collaborate with business risk teams to identify and mitigate key risks and ensure effective oversight of Transaction Monitoring risk.
  • Provide expert advice and guidance on Transaction Monitoring and risk management to senior stakeholders.
  • Develop and maintain relationships with key stakeholders, including business risk teams, technology partners, and platform providers.
  • Stay up-to-date with emerging trends and technologies in Transaction Monitoring and risk management.
Requirements
  • Advanced knowledge of Transaction Monitoring tools and strategies.
  • Proven track record in risk management and Transaction Monitoring.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a fast-paced environment.
What We Offer
  • A competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • A dynamic and supportive work environment.
  • The chance to work with a leading financial services provider.


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