At a Glance
- Tasks: Shape the future of finance by managing economic crime controls in digital assets.
- Company: Join Lloyds Banking Group, a leader in financial services with a commitment to innovation.
- Benefits: Enjoy a competitive salary, generous pension, 30 days holiday, and flexible working options.
- Other info: Diverse and inclusive workplace with excellent career growth opportunities.
- Why this job: Be at the forefront of digital asset transformation and make a real impact.
- Qualifications: 5+ years in economic crime prevention, with knowledge of digital assets preferred.
The predicted salary is between 60000 - 75000 ÂŁ per year.
As Lloyds Banking Group enters the Digital Asset market, this role sits at the intersection of innovation and protection. Youâll play a key role in shaping the economic crime control environment that underpins safe growth in a fastâmoving, highârisk space.
Digital Assets are transforming the future of financial servicesâand thereâs never been a more exciting time to be part of that journey. As the Group moves confidently into the Digital Asset market in 2026, weâre shaping innovative propositions that span both Commercial and Retail customers, with new products and technology builds already in development. We're investing innovative capabilitiesâfrom blockchain adoption to tokenised transactionsâto ensure LBG becomes the UKâs trusted conduit for digital assets, offering the chance to help shape foundational controls and keep the Group resilient in a fastâevolving market.
Because these products operate in a high-risk space from an economic crime prevention (ECP) perspective, we're looking for dedicated ECP expertise to guide and influence the development of the control environment, including oversight of key technology builds that will be required for scale-up and operating model considerations.
What youâll be doing:
- Working in a small, dedicated team you'll facilitate and contribute to the development of our strategic approach across the wider Groupâs ECP community.
- Manage engagement on behalf of the business with the Digital Assets Lab, ECP Platform and 2LOD ECP teams to understand the risks associated with Digital Wallets, Tokenised Deposits, Digital Assets and Stablecoins.
- Contribute pro-actively to the identification of controls required and steps required to develop these, including changes to processes, technology and operating models.
- Support the implementation and embedment of amended or new controls.
- Manage relationships with important internal customers and function as their business partner, supporting relevant senior management.
- Work with the ECP Policy, Strategy and Oversight teams to identify changes required to Policy, standards and methodologies (e.g. BECRA and CRA) to enable LBGâs participation in Digital Assets.
- Support the training and upskilling of colleagues in Digital Finance.
- Support the adoption of technology to enable effective monitoring of blockchain.
- Support the development and implementation of a framework to manage economic crime investigations into payments made using digital assets.
Weâre on an exciting journey to transform our Group and the way weâre shaping finance for good. Weâre focusing on the future, investing in our technologies, workplaces, and colleagues to make our Group a great place for everyone.
Youâll be an experienced Economic Crime Prevention professional, with 5+ years experience in:
- Advisory, product or frameworkâled roles, ideally within complex financial services environments.
- Building a strong understanding of fraud and financial crime risks and controls across the customer and product lifecycle.
- Attained knowledge of AML, Sanctions and fraud risk, including regulatory expectations and control design.
- Influencing or shaping risk frameworks, policies, standards or control environments.
- Understanding of fraud and financial crime prevention and detection technologies.
- Confidence partnering with senior leaders, providing clear, pragmatic advice in evolving risk areas.
- Being proactive, with a strong appetite for learning and protecting the Group, its customers and communities.
Experience or knowledge in the evolving Digital Assets space would be ideal, including use of blockchain technology, cryptocurrencies and tokenisation, but those with an appetite to upskill quickly should also apply!
It would also be useful if you had:
- An understanding of Commercial and particularly Markets products.
- Experience and understanding in payments, settlement and PSO frameworks.
We know that great talent comes from many backgrounds. Whilst this job advert may reference specific years of experience, we recognise that skills are developed in many ways, so if you have relevant, transferable experience, we encourage you to apply.
This is a place for you:
Our ambition is to be the leading UK business for diversity, equity and inclusion supporting our customers, colleagues and communities, and weâre committed to creating an environment in which everyone can thrive, learn and develop.
We offer reasonable workplace adjustments for colleagues with disabilities, including flexibility in office attendance, location and working patterns. And, as a Disability Confident Leader, we guarantee interviews for a fair and proportionate number of applicants who meet the minimum criteria for the role with a disability, long-term health or neurodivergent condition through the Disability Confident Scheme.
We provide reasonable adjustments throughout the recruitment process to reduce or remove barriers. Just let us know what you need.
We also offer a wide-ranging benefits package, which includes:
- A generous pension contribution of up to 15%
- An annual performance-related bonus
- Share schemes including free shares
- Benefits you can adapt to your lifestyle, such as discounted shopping
- 30 daysâ holiday, with bank holidays on top
- A range of wellbeing initiatives and generous parental leave policies
At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop.
We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve. Together weâre building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.
Join us and help drive this change, shaping the future of finance whilst working at pace to deliver for our customers. Here, you'll do the best work of your career. Your impact will be amplified by our scale as you learn and develop, gaining skills for the future.
Digital Assets - Manager employer: Lloyds Bank plc
Contact Detail:
Lloyds Bank plc Recruiting Team
StudySmarter Expert Advice đ¤Ť
We think this is how you could land Digital Assets - Manager
â¨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
â¨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to digital assets and economic crime prevention. This will help you tailor your answers and show you're genuinely interested in the role.
â¨Tip Number 3
Practice common interview questions with a friend or in front of a mirror. Focus on articulating your experience in economic crime prevention and how it relates to digital assets. Confidence is key!
â¨Tip Number 4
Donât forget to apply through our website! Itâs the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Digital Assets - Manager
Some tips for your application đŤĄ
Tailor Your Application: Make sure to customise your CV and cover letter for the Digital Assets - Manager role. Highlight your experience in economic crime prevention and any relevant skills that align with the job description. We want to see how you can contribute to our exciting journey!
Show Your Passion: Let your enthusiasm for digital assets shine through! Share any personal projects or experiences related to blockchain, cryptocurrencies, or financial crime prevention. We love seeing candidates who are genuinely excited about the field.
Be Clear and Concise: When writing your application, keep it straightforward and to the point. Use clear language to describe your achievements and how they relate to the role. We appreciate a well-structured application that makes it easy for us to see your potential.
Apply Through Our Website: Donât forget to submit your application through our official website! This ensures that your application gets to the right people and helps us keep track of all candidates. Plus, itâs super easy to do!
How to prepare for a job interview at Lloyds Bank plc
â¨Know Your Digital Assets
Make sure you brush up on your knowledge of digital assets, blockchain technology, and cryptocurrencies. Being able to discuss these topics confidently will show that you're not just interested in the role but also understand the landscape you're stepping into.
â¨Understand Economic Crime Prevention
Familiarise yourself with economic crime prevention strategies and how they apply to digital assets. Be prepared to discuss your experience in managing risks associated with fraud and financial crime, as this is crucial for the role.
â¨Prepare Questions for Them
Think of insightful questions to ask during the interview. This could be about their approach to digital asset regulation or how they plan to innovate in the space. It shows you're engaged and have a genuine interest in the company's future.
â¨Showcase Your Collaborative Spirit
Since the role involves working closely with various teams, highlight your experience in collaboration and partnership. Share examples of how you've successfully worked with senior leaders or cross-functional teams to achieve common goals.