Current jobs related to Head of Economic Crime Prevention - Birmingham, Birmingham - Lloyds Banking Group

  • Head of Economic Crime Prevention Oversight

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time

    About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention (ECP) team. As Head of ECP Oversight, you will be responsible for developing and implementing the Group's ECP Oversight activity, providing support and challenging both internally and externally, and influencing key partners to ensure the...

  • Head of Economic Crime Prevention Oversight

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time

    About this OpportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention (ECP) team. As Head of ECP Oversight, you will be responsible for providing strategic direction and oversight to ensure the effective management of ECP risks across the Group.Key ResponsibilitiesDevelop and implement the Group's ECP...

  • Head of Economic Crime Prevention Oversight

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time

    About this opportunityWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention (ECP) team. As Head of ECP Oversight, you will be responsible for providing strategic direction and oversight to our ECP risk management activities, ensuring that we are effectively mitigating and managing ECP risks across the Group.Key...

  • Crime Prevention Specialist

    1 week ago

    Birmingham, Birmingham, United Kingdom undisclosed Full time

    LV=GI is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds. As a Crime Prevention Specialist, you will carry out fraud investigations on referrals from internal and external sources to identify cases for investigation. You will record the value, cost, and trends in line with Fraud Database MI recording processes...

  • Financial Crime Prevention Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Elevate Full time

    Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Elevate. As a key member of our team, you will be responsible for conducting thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations (AML, LSAG, Sanctions, etc.).Key Responsibilities:Conduct thorough conflicts and...

  • Senior Economic Crime Risk Manager

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Economic Crime Prevention (ECP) Oversight activity.As a key member of our team, you will be responsible for providing strategic direction and oversight to ensure that ECP risks are effectively managed and mitigated across the organization.Key responsibilities will...

  • Financial Crime Investigator

    1 month ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Job Title: Financial Crime InvestigatorAt Goldman Sachs, we are seeking a highly skilled Financial Crime Investigator to join our team. As a Financial Crime Investigator, you will be responsible for identifying and investigating potential financial crimes, such as fraud and money laundering.Responsibilities:Conduct thorough investigations into potential...

  • Financial Crime Investigator

    1 month ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Job Title: Financial Crime InvestigatorAt Goldman Sachs, we are seeking a highly skilled Financial Crime Investigator to join our team. As a Financial Crime Investigator, you will be responsible for identifying and investigating potential financial crimes, such as fraud and money laundering.Responsibilities:Conduct thorough investigations into potential...

  • Deputy Head of Financial Crime Operations

    2 months ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleWe are seeking a highly experienced and skilled individual to join our team as Deputy Head of Financial Crime Operations. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key ResponsibilitiesProvide strategic...

  • Deputy Head of Financial Crime Operations

    2 months ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleWe are seeking a highly experienced and skilled individual to join our team as Deputy Head of Financial Crime Operations. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key ResponsibilitiesProvide strategic...

  • Crime and Intelligence Analyst

    4 weeks ago

    Birmingham, Birmingham, United Kingdom West Midlands Police Full time

    Job Title: Crime and Intelligence AnalystWest Midlands Police is seeking a highly skilled Crime and Intelligence Analyst to join their team. As a Crime and Intelligence Analyst, you will play a critical role in supporting the Regional Organised Crime Unit (ROCU) in reducing the impact of serious and organised crime.Key Responsibilities:Develop and maintain a...

  • Deputy Head of Financial Crime Operations Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleWe are seeking a highly experienced and skilled Deputy Head of Financial Crime Operations to join our team at A637 DBOI Global Services (UK) Limited. As a key member of our AFC Team, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and...

  • Senior Risk Management Leader

    7 days ago

    Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time

    About the OpportunityIn this leadership role, you will be responsible for managing economic crime risk across our business banking, commercial, and corporate businesses.Our team has a key part to play in identifying and preventing economic crime, and we're looking for a senior risk management leader to help us evolve our prevention, detection, and response...

  • Crime Risk Manager

    5 days ago

    Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full time

    Looking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...

  • Deputy Head of Financial Crime Operations Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleWe are seeking a highly experienced and dedicated professional to lead our Anti-Financial Crime (AFC) function. As Deputy Head of Financial Crime Operations, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Our regional/global matrix structure allows for flexible responses...

  • Deputy Head of Financial Crime Operations Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleWe are seeking a highly experienced and dedicated individual to lead our Financial Crime Operations team. As Deputy Head of Financial Crime Operations Lead, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations.Key...

  • Economics Educator

    1 week ago

    Birmingham, Birmingham, United Kingdom Wayman Group Full time

    We are seeking an Economics Teacher to work within a great school based in Birmingham. The successful candidate will be joining a well-resourced and highly successful department with an approachable and supportive head of department.This is an excellent opportunity to teach within one of the best schools in Birmingham where students' behaviour is...

  • Economics Educator

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Wayman Group Full time

    Teaching Economics in a Great SchoolWayman Education is seeking an Economics educator to work in a well-resourced and highly successful department within a Great school based in West Midlands.Key Responsibilities:Teach Economics to students in a full-time positionJoin a highly successful and well-resourced department with an approachable and supportive head...

  • Senior Financial Crime Operations Manager

    5 days ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    About the RoleDeutsche Bank is seeking a highly experienced and dedicated Senior Financial Crime Operations Manager to lead our Anti-Financial Crime (AFC) function in keeping our business operations clean from financial crime.The successful candidate will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert...

  • Strategic Leader for Anti-Financial Crime Operations

    2 weeks ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleDeutsche Bank in the UK is seeking a highly experienced and dedicated Strategic Leader to join their Anti-Financial Crime (AFC) function.As a key member of the team, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting...

Head of Economic Crime Prevention

2 months ago

Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time
About This Opportunity

We're seeking a seasoned leader to join our Economic Crime Prevention (ECP) team as the Head of Client Risk. As a key member of our leadership team, you'll play a critical role in managing EC risk across our business banking, commercial, and corporate businesses.

Key Accountabilities
  • Provide strategic leadership and support to a large team of risk specialists, driving multi-skilling across ECP subject areas.
  • Lead a team responsible for assessing and investigating high-risk factors and suspicious activity, making informed decisions on client onboarding and maintenance.
  • Collaborate with senior managers to enhance due diligence processes and drive efficiency through technology and robotics.
  • Partner with colleagues to provide EC expertise to key strategic change initiatives and improve controls.
Why Lloyds Banking Group

We're committed to helping Britain prosper, and our ECP team plays a vital role in preventing economic crime. As a leader in this space, you'll have the opportunity to shape our risk management framework and contribute to the growth and development of our business.

What You'll Need
  • Proven leadership experience in managing economic crime risks within a continuous risk management framework.
  • Strong analytical skills, critical thinking, and the ability to counsel management decisions.
  • Excellent communication skills, with a proven track record of influencing leadership teams across the Group.
  • Talent development, performance management, and colleague engagement skills to drive a culture that values, recognizes, and delivers great outcomes.
About Working For Us

We're committed to creating a values-led culture that reflects the diversity of our customers and communities. We welcome applications from under-represented groups and offer a wide-ranging benefits package, including a generous pension contribution, annual performance-related bonus, and share schemes.