Senior Compliance Officer

2 days ago


Edinburgh, Edinburgh, United Kingdom Lloyds Bank plc Full time

Job Description: Our Client Services Ongoing Know Your Customer Team is seeking a Senior Compliance Officer to lead a team of risk specialists in assessing and investigating standard/high-risk factors and recommending whether to maintain clients.

This is a challenging role that requires strong analytical and communication skills. The successful candidate will have a passion for developing new ways of working and knowledge of ECP risk specialisms. They will also possess partner management skills to lead important client relationships with guidance from senior colleagues.

About Salary: We offer a competitive salary of £80,000 - £120,000 per annum, depending on experience.

About Benefits:

  • A generous pension contribution of up to 15%
  • An annual performance-related bonus
  • Share schemes including free shares
  • Benefits you can adapt to your lifestyle, such as discounted shopping
  • 30 days' holiday, with bank holidays on top
  • A range of wellbeing initiatives and generous parental leave policies


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