Economic Crime Prevention Senior Manager – Consumer (Retail) Oversight Team
Lloyds Bank(22 days ago)
About this role
Senior manager leading end-to-end oversight of the Group’s Transaction Monitoring and Politically Exposed Person (PEP) capability within the Consumer Economic Crime Prevention Oversight team. The role focuses on safeguarding the bank from economic crime through data-led oversight, policy and risk appetite management, and partnering with business, technology and regulators. It also involves leading a small team and deputising for the Head of Function.
Required Skills
- Transaction Monitoring
- PEP Screening
- Economic Crime
- Data Analysis
- Risk Management
- Stakeholder Management
- Leadership
- Machine Learning
- Policy Development
- Analytical Thinking
+1 more
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