Lloyds Banking Group

Head of Economic Crime Prevention – LBCM Risk

Lloyds Banking Group

full-time

Posted on:

Location Type: Hybrid

Location: London • United Kingdom

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Job Level

Lead

About the role

  • Providing leadership and strategic direction on economic crime prevention (AML; Sanctions; Fraud and Anti-Bribery) across the LBCM business.
  • Providing oversight of compliance with economic crime obligations – as defined by regulation and the Group ECP Policy – and act as a focal point for LBCM’s ECP activity.
  • Ensuring LBCM has an ECP risk management framework which is sufficient to effectively manage the entities’ ECP exposure.
  • Working with LBCM and the Group’s first line ECP teams and the business to challenge and support the effective identification, assessment and escalation of ECP risks.
  • Ensuring the LBCM CRO, LBCM CEO and LBCM Board are fully engaged and apprised of any material ECP issues.
  • Managing FCA engagement for any ECP matters pertaining to LBCM that require regulatory dialogue.

Requirements

  • Extensive experience and qualification in ECP, in the setting of a wholesale markets firm
  • Proven leadership experience and effective stakeholder management
  • Strong knowledge of UK regulatory frameworks, including sourcebooks and relevant legislation to the business
  • Excellent communication skills with the ability to build open, constructive relationships at senior levels — including Boards, Executive teams and regulators
  • A strong track record of delivering outcomes, shaping risk appetite, and embedding effective controls
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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
economic crime preventionAMLsanctionsfraud preventionanti-briberyECP risk managementregulatory compliancerisk assessmentstakeholder managementcontrols implementation
Soft Skills
leadershipcommunicationrelationship buildingstrategic directionoversightengagementconstructive feedbackproblem-solvingcollaborationinfluencing