At a Glance
- Tasks: Lead efforts to prevent economic crime and manage risks in consumer banking.
- Company: A top financial institution with a focus on integrity and security.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Why this job: Make a real difference in combating economic crime while leading a dynamic team.
- Qualifications: Experience in transaction monitoring and strong leadership skills required.
- Other info: Join a forward-thinking company committed to innovation and excellence.
The predicted salary is between 48000 - 72000 £ per year.
A leading financial institution is seeking an experienced Economic Crime Prevention Senior Manager to oversee risks related to Anti-Money Laundering and Fraud. Located in Birmingham, this strategic role involves ensuring effective management of economic crime risks and implementing robust risk policies.
The ideal candidate will possess a strong background in transaction monitoring, leadership skills, and experience in managing a team. A hybrid working model is offered, allowing flexibility in the workplace.
Senior Manager, Economic Crime Oversight - Consumer Banking in Birmingham employer: Lloyds Bank plc
Contact Detail:
Lloyds Bank plc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Manager, Economic Crime Oversight - Consumer Banking in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those who have experience in economic crime prevention. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of Anti-Money Laundering and Fraud. We recommend creating a list of key policies and recent trends in economic crime to discuss. This shows you're not just qualified but genuinely interested!
✨Tip Number 3
Showcase your leadership skills! Think of examples where you've successfully managed a team or implemented risk policies. We want to see how you can bring that experience to the table and make a real impact.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Senior Manager, Economic Crime Oversight - Consumer Banking in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in economic crime prevention, especially in Anti-Money Laundering and Fraud. We want to see how your background aligns with the role, so don’t be shy about showcasing your relevant skills!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about tackling economic crime and how your leadership experience can benefit our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Team Management Skills: Since this role involves managing a team, make sure to highlight your leadership experience. Share examples of how you've successfully led teams in the past and the impact you made. We’re looking for someone who can inspire and guide others!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Lloyds Bank plc
✨Know Your Economic Crime Basics
Make sure you brush up on the latest trends and regulations in Anti-Money Laundering and Fraud. Being able to discuss current issues and how they impact consumer banking will show that you're not just knowledgeable but also genuinely interested in the field.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in the past. Think about specific challenges you faced and how you motivated your team to overcome them. This will demonstrate your capability to manage a team effectively in this strategic role.
✨Understand Transaction Monitoring
Familiarise yourself with transaction monitoring systems and processes. Be ready to discuss your experience with these tools and how you've used them to mitigate risks. This will highlight your technical expertise and readiness for the role.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to economic crime risk management. This shows your engagement and helps you assess if the company’s values align with yours, especially in a hybrid working environment.
