Lloyds Bank Recruitment – Economic Crime Prevention

Website Lloyds

Job Description:

Manage and deepen relationships with key internal stakeholders and act as their business partner, leveraging the shared service model where appropriate to ensure client and business needs are met.

Job Responsibilities:

  • Provide clear and insightful technical and/or professional recommendations that benefit the business both in the short and long term, while ensuring adherence to regulatory and compliance standards and business risk appetite.
  • Take responsibility for implementing formal development frameworks, while informally coaching and mentoring others throughout the organisation and investing in own personal development.
  • Analyse key themes using data/intelligence from a wide range of internal and external sources and identify possible impacts on the business.
  • Support the delivery of projects to ensure change is compliant with our legal, regulatory, and policy requirements and within business risk appetite.
  • Deliver and/or support the delivery of impacting and insightful oversight and assurance reviews.
  • Find opportunities for, and champion change, to deliver continuous improvement to systems and processes.
  • Provide input into developing economic crime prevention risk management policy and operational procedures and monitor their implementation.

Job Requirements:

  • Knowledge of current and emerging regulatory requirements for Fraud, Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption matters
  • Experience of working with ECP teams/ECP subject matter expertise – in particular KYC and transaction monitoring
  • An understanding of financial and capital markets products and different client types.

Job Details:

Company: Lloyds

Vacancy Type: Full Time

Job Location: Chester, England, United Kingdom

Application Deadline: N/A

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