Manager, Economic Crime Nominated Officer Team - Hybrid

Lloyds Bank plc; Birmingham; Hybrid; GBP 65,000 - 80,000; Full time

Job summary

A leading financial institution based in the UK is seeking a Manager for their Nominated Officer Team focused on Economic Crime Prevention. The role involves leading complex investigations, ensuring compliance with legislation, and innovating risk management strategies. Candidates should have strong investigation skills, excellent stakeholder management, and a practical understanding of related regulations. This flexible hybrid position offers competitive pay and benefits, with a commitment to diversity and inclusion in the workplace.

Benefits

Generous pension contribution

Annual performance-related bonus

Share schemes

Discounted shopping options

30 days’ holiday plus bank holidays

Wellbeing initiatives and parental leave policies

Qualifications

• Strong knowledge of legislation relating to POCA, TACT, and ML Regulations.
• Experience in high-profile investigations.
• Leadership experience in a high-performance team.

Responsibilities

• Lead investigations and make disclosure decisions.
• Coach and develop team members.
• Enhance operational processes for risk management.

Skills

Investigation skills

Stakeholder management

Problem solving

Leadership

Knowledge of POCA

Job description

A leading financial institution based in the UK is seeking a Manager for their Nominated Officer Team focused on Economic Crime Prevention. The role involves leading complex investigations, ensuring compliance with legislation, and innovating risk management strategies. Candidates should have strong investigation skills, excellent stakeholder management, and a practical understanding of related regulations. This flexible hybrid position offers competitive pay and benefits, with a commitment to diversity and inclusion in the workplace.