Senior Manager supporting Economic Crime Prevention across Lloyds Bank Corporate Markets. Responsible for operational oversight and compliance with ECP regulations in varied markets.
Responsibilities
Provide operational ECP oversight across LBCM UK business areas – covering the ECP risk areas of fraud; anti-money laundering (AML); sanctions and anti-bribery.
Work closely with internal and external key customers across the LBCM business areas, and LBCM’s service partners to ensure ECP risks are effectively handled and mitigated.
Contribute to the delivery of a balanced and effective ECP control framework across LBCM which enables the business to achieve its objectives and strategic growth agenda in-line with risk appetite.
Report into the Chief Operating Officer.
Deliver pro-active ECP support and constructive challenge across LBCM UK through a variety of mechanisms including relationship management and the delivery of assurance and oversight activity of shared service controls.
Deputise for and support the LBCM COO and will be responsible for creating and maintaining key business relations with senior management, including LBCM Board members and service partners.
Requirements
In depth knowledge of current and emerging ECP regulatory requirements and an understanding of best practice risk management and control frameworks.
Experience in markets products, such as FX, interest rates and bonds.
Experienced leader and manager with a track-record in prioritising and delivering competing demands.
Excellent customer management skills with the ability to exercise tact, influence and communicate at senior levels.
Strong analysis and investigative skills.
Excellent organisational, written, and verbal communication skills.
Experienced in identifying and championing transformation - to deliver continuous improvement to systems and processes.
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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