At a Glance
- Tasks: Lead a team to shape Economic Crime Prevention for Digital Assets in a fast-evolving market.
- Company: Join Lloyds Banking Group, a leader in financial services embracing digital innovation.
- Benefits: Enjoy a competitive salary, generous pension, 30 days holiday, and wellbeing initiatives.
- Other info: Diverse and inclusive workplace committed to your growth and development.
- Why this job: Be at the forefront of transforming financial services with cutting-edge digital asset solutions.
- Qualifications: 5-10+ years in Economic Crime Prevention with strong leadership and risk management skills.
The predicted salary is between 80000 - 100000 £ per year.
As Lloyds Banking Group enters the Digital Asset market, this Senior Manager role sits at the point where innovation meets protection. You’ll lead how Economic Crime Prevention is designed, embedded and scaled to support safe growth in one of the most complex areas of financial services. Digital Assets are transforming the future of financial services, and there’s never been a more exciting time to be part of that journey. As the Group moves confidently into the Digital Asset market in 2026, we’re shaping innovative propositions that span both Commercial and Retail customers, with new products and technology builds already in development. We’re investing in innovative capabilities—from blockchain adoption to tokenised transactions—to ensure LBG becomes the UK's trusted conduit for digital assets, offering the chance to help shape foundational controls and keep the Group resilient in a fast-evolving market.
Because these products operate in a high-risk space from an economic crime prevention 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.
Responsibilities
- Leading a small, dedicated team you'll: Set strategic direction for Economic Crime Prevention (ECP) oversight of Digital Assets, aligning to Group risk appetite, policy and regulatory expectations.
- Lead and coach a specialist team, setting priorities, delivery plans and clear accountability across product, change and BAU activity.
- Own delivery of the ECP control framework for Digital Assets (e.g., digital wallets, tokenised deposits, stablecoins), from design through implementation and embedment.
- Partner with product, engineering, operations and the Digital Assets Lab to translate economic crime risks into practical requirements (processes, technology, operating model).
- Define and oversee financial crime risk assessments across the customer/product lifecycle (AML, sanctions, fraud), including inherent risk, control design and residual risk.
- Drive requirements and adoption of monitoring and detection capabilities for blockchain activity, wallet flows and tokenised transactions, including alerting, case management and MI.
- Lead engagement with 2LOD ECP, Compliance and other assurance functions to secure challenge, sign-off and evidence of control effectiveness.
- Ensure policy, standards and methodologies are updated for Digital Assets (e.g., BECRA/CRA), and that changes are implemented consistently across impacted areas.
- Oversee regulatory submissions and responses (where required), ensuring accurate documentation, traceability of decisions and robust control evidence.
- Represent the business at relevant governance forums/committees, calling out issues, risks and dependencies and recommending clear actions.
- Manage key partner relationships and act as ECP business partner for senior leaders, providing advice on control outcomes, delivery status and residual risks.
- Build ECP capability across Digital Finance through training, playbooks and knowledge sharing, ensuring colleagues understand new risks and control requirements.
Qualifications
- Senior Economic Crime Prevention leader with 5-10+ years' experience operating in complex, high-risk financial services environments.
- Deep expertise in Economic Crime Prevention, with experience operating in advisory, product or framework-led roles at scale.
- Proven senior partnering and influencing across product, engineering, operations and risk, with the ability to drive outcomes in a dynamic and evolving context.
- Experience designing, implementing and evidencing controls and leading end-to-end economic crime risk assessments across fraud and financial crime.
- Strong understanding of risks and controls across the customer and product lifecycle, particularly AML and sanctions, including regulatory expectations.
- The ability to work in agile, change environments, translating policy into practical requirements at pace and shaping conceptual risk into effective controls.
- A proven people leader, with experience developing teams, setting direction and navigating them through growth or change.
- A strong sense of ownership and judgement, with an appetite to protect the Group, its customers and communities.
- Experience or knowledge in the evolving Digital Assets space would be advantageous, including blockchain technology, cryptocurrencies and tokenisation.
- Candidates with strong ECP leadership experience and the appetite to upskill quickly are also encouraged to apply.
- An understanding of Commercial and particularly Markets products.
- Experience and understanding in payments, settlement and PSO frameworks.
Additional Information
We know that great talent comes from many backgrounds. We recognise that skills are developed in many ways, so if you have relevant, transferable experience, we encourage you to apply.
Benefits and Diversity
At Lloyds Banking Group, we’re driven by a clear purpose: to help Britain prosper. We offer a range of benefits, including a generous pension contribution of up to 15%, an annual performance-related bonus, share schemes including free shares, lifestyle-adaptable benefits, 30 days’ holiday plus bank holidays, and wellbeing initiatives including parental leave policies.
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 barriers. We’re committed to creating a values-led culture and building a workforce that reflects the diversity of the customers and communities we serve. We’re building an inclusive workplace where all colleagues can make a real difference.
Digital Assets - Senior Manager in City of Westminster employer: Lloyds Banking Group
Lloyds Banking Group is an exceptional employer, particularly for those looking to make a significant impact in the rapidly evolving Digital Assets sector. With a strong commitment to employee growth, we offer extensive training and development opportunities, alongside a supportive work culture that values diversity and inclusion. Our generous benefits package, including a substantial pension contribution and flexible working arrangements, ensures that our team members are well-supported both professionally and personally as they navigate this exciting frontier of financial services.
StudySmarter Expert Advice🤫
We think this is how you could land Digital Assets - Senior Manager in City of Westminster
✨Tip Number 1
Network like a pro! Get out there and connect with folks in the Digital Assets space. Attend industry events, webinars, or even local meetups. The more people you know, the better your chances of landing that Senior Manager role.
✨Tip Number 2
Show off your expertise! When you get the chance to chat with potential employers, make sure to highlight your experience in Economic Crime Prevention. Share specific examples of how you've tackled challenges in high-risk environments—this will set you apart from the crowd.
✨Tip Number 3
Prepare for those tricky interview questions! Think about how you would approach designing and implementing controls for Digital Assets. Be ready to discuss your strategies for managing risks and ensuring compliance—this is key for the role.
✨Tip Number 4
Don’t forget to apply through our website! We’re all about making the application process smooth and straightforward. Plus, it shows you’re genuinely interested in joining our team at Lloyds Banking Group.
We think you need these skills to ace Digital Assets - Senior Manager in City of Westminster
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter to highlight your experience in Economic Crime Prevention and digital assets. We want to see how your skills align with the role, so don’t hold back on showcasing your relevant achievements!
Showcase Your Leadership Skills:As a Senior Manager, we’re looking for someone who can lead and inspire a team. Share examples of how you’ve successfully managed teams in high-risk environments and driven outcomes. This is your chance to shine!
Be Clear and Concise:When writing your application, keep it straightforward and to the point. Use clear language to explain your experience and how it relates to the responsibilities outlined in the job description. We appreciate clarity!
Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensure you’re considered for this exciting opportunity in the Digital Asset market.
How to prepare for a job interview at Lloyds Banking Group
✨Know Your Digital Assets
Make sure you brush up on the latest trends and technologies in the digital assets space, especially blockchain and tokenisation. Being able to discuss these topics confidently will show that you're not just familiar with the industry but also genuinely interested in its future.
✨Understand Economic Crime Prevention
Dive deep into the principles of Economic Crime Prevention (ECP) and how they apply to digital assets. Be prepared to discuss your experience with AML, sanctions, and fraud prevention, as well as how you would approach risk assessments in this evolving landscape.
✨Showcase Your Leadership Skills
As a Senior Manager, you'll need to demonstrate your ability to lead and coach a team effectively. Prepare examples of how you've set strategic direction, managed priorities, and delivered results in previous roles, particularly in high-risk environments.
✨Engage with Stakeholders
Highlight your experience in partnering with various teams like product, engineering, and operations. Be ready to discuss how you've influenced outcomes and navigated complex relationships, as collaboration will be key in this role.