Senior Manager, Economic Crime Prevention
1 week ago
A major UK banking institution is seeking a Senior Manager for Economic Crime Prevention to oversee ECP risks across various business areas. The role requires strong leadership skills, a background in economic crime regulations, and the ability to communicate effectively with senior management. This is a full-time role based in Edinburgh or London, focusing on delivering effective ECP controls and supporting compliance with regulatory requirements. It's a great opportunity to contribute to a diverse and inclusive working environment.
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City of Edinburgh, United Kingdom Lloyds Banking Group Full timeA major British banking institution is seeking a Senior Manager for Economic Crime Prevention to oversee ECP risks across different markets in the UK. This role involves managing relationships, delivering assurance activities, and contributing to ECP frameworks. Ideal candidates should have strong experience in economic crime prevention and excellent...
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Strategic Leader, Economic Crime Prevention
1 week ago
City of Edinburgh, United Kingdom Lloyds Bank plc Full timeA leading financial institution in the UK is seeking a Senior Manager for Economic Crime Prevention. This role is pivotal in providing oversight and management of ECP risks across LBCM. The ideal candidate will possess extensive knowledge in economic crime prevention, demonstrate strong leadership, and excel in communication and relationship management. This...
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City of Edinburgh, United Kingdom Lloyds Bank plc Full timeSenior Manager, Economic Crime Prevention, LBCM page is loaded## Senior Manager, Economic Crime Prevention, LBCMlocations: London: Edinburghtime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 14, 2025 (15 days left to apply)job requisition id: 147345**End Date**Saturday 13 December 2025**Salary Range**£0 -...
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City of Edinburgh, United Kingdom LLOYDS BANKING GROUP Full timeEnd date Saturday 13 December 2025 Salary range £97,665 - £114,900 We support flexible working Learn more about flexible working. Agile Working Options Job Share; Hybrid Working Job description JOB TITLE: Senior Manager, Economic Crime Prevention, LBCM LOCATIONS: London or Edinburgh HOURS: Full-time An exciting opportunity for a motivated leader to support...
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City of Edinburgh, United Kingdom Lloyds Banking Group Full timeSenior Manager, Economic Crime Prevention, Lloyds Bank Corporate Markets JOB TITLE: Senior Manager, Economic Crime Prevention, LBCM SALARY: Competitive Package LOCATIONS: London or Edinburgh HOURS: Full-time An exciting opportunity for a motivated leader to support Economic Crime Prevention (ECP) across the Lloyds Bank Corporate Markets (LBCM) business. LBCM...
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City of Edinburgh, United Kingdom Lloyds Banking Group Full timeJOB TITLE : Senior Manager, Economic Crime Prevention, LBCM SALARY : Competitive Package LOCATIONS : London or Edinburgh HOURS : Full-time An exciting opportunity for a motivated leader to support Economic Crime Prevention (ECP) across the Lloyds Bank Corporate Markets (LBCM) business. LBCM is the Group's non-ring-fenced bank and an independent legal entity....
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Edinburgh, United Kingdom Lloyds Banking Group Full timeSenior Manager, Economic Crime Prevention, LBCM SALARY: Competitive Package HOURS: Full-time An exciting opportunity for a motivated leader to support Economic Crime Prevention (ECP) across the Lloyds Bank Corporate Markets (LBCM) business. LBCM is the Group's non-ring-fenced bank and an independent legal entity. As a standalone Bank, LBCM makes...
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Economic Crime Core Investigator
7 days ago
Edinburgh, Edinburgh, United Kingdom Lloyds Banking Group Full timeJOB TITLE: Economic Crime Core InvestigatorSALARY:£32, £34,100.00LOCATION(S):Edinburgh or BirminghamHOURS:Full-timeWORKING PATTERN:Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites.About this opportunityAre you passionate about fighting economic crime and making a real difference to...
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Economic Crime Investigator
3 days ago
Edinburgh, Edinburgh, United Kingdom Lloyds Banking Group Full time £43,803 - £48,670End DateMonday 01 December 2025Salary Range£43,803 - £48,670We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid Working, Job ShareJob Description Summary.Job DescriptionJOB TITLE: Economic Crime Investigator (Complex Investigations)SALARY: £43,803 - £48,670LOCATIONS: Birmingham or...
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Edinburgh, United Kingdom Lloyds Banking Group Full timeJOB TITLE: Senior Manager, Economic Crime Prevention, LBCMSALARY: Competitive PackageLOCATIONS: London or EdinburghHOURS: Full-time An exciting opportunity for a motivated leader to support Economic Crime Prevention (ECP) across the Lloyds Bank Corporate Markets (LBCM) business.LBCM is the Group's non-ring-fenced bank and an independent legal entity. Our...