Financial Crime Policy & Governance Specialist in Chester

Financial Crime Policy & Governance Specialist in Chester

Chester Full-Time No working from home possible
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Lloyds Bank plc is seeking an Assistant Manager in Policy & Governance – Economic Crime Prevention. Hybrid working with multiple UK location options.

The role focuses on strengthening risk management, governance and controls and translating regulatory requirements into practical solutions. You will work with stakeholders to develop and embed Financial Crime policies, assess policy changes, conduct risk assessments and support audits and regulatory engagement.

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Financial Crime Policy & Governance Specialist in Chester employer: Lloyds Bank plc

Lloyds Banking Group is an exceptional employer, offering a dynamic work environment in Cardiff that fosters professional growth and collaboration. With a competitive salary package, generous benefits including a robust pension scheme and flexible working options, employees are empowered to thrive both personally and professionally. The company prioritises inclusivity and well-being, ensuring that all team members can achieve their full potential while making a meaningful impact in the SME banking sector.

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Contact Details:

Lloyds Bank plc Recruitment Team