Senior Risk Management Leader

2 weeks ago


Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full time

About the Opportunity

In 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 to the changing threat environment.

Key Responsibilities

  • Lead a team of risk specialists responsible for assessing and investigating high-risk factors.
  • Decide whether to maintain or onboard clients, including enhanced due diligence as appropriate.
  • Work with other senior managers to cover risk specialisms, including sanctions, politically exposed persons, fraud, adverse media, and anti-money laundering due diligence.
  • Develop and implement a compliance program, ensuring adherence to regulatory and compliance standards.

What We're Looking For

  • Demonstrable experience leading teams and working effectively with partners across various business functions.
  • Strong experience and technical knowledge in an economic crime prevention role.
  • Proven ability to manage teams, coordinate work, and follow established timelines.
  • Partner management skills to lead important client relationships.

Benefits

  • A generous pension contribution of up to 15%.
  • An annual performance-related bonus.
  • Share schemes, including free shares.
  • Benefits adaptable 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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