Fraud & Financial Crime Oversight Lead

5 days ago


City of Edinburgh, United Kingdom Lloyds Banking Group Full time

A leading British bank is seeking a Fraud and Financial Crime Oversight Manager to oversee initiatives strengthening economic crime risk management. The role, based in Edinburgh with hybrid working patterns, requires strong expertise in fraud, financial crime risk management, and stakeholder engagement. You will support the business in compliance, foster a proactive risk culture, and enhance operations. Benefits include a generous pension, performance bonuses, and 30 days of holiday.
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