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- Tasks: Lead oversight of economic crime in consumer banking and manage risks effectively.
- Company: Major UK retail bank with a strong focus on integrity and security.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Why this job: Make a real difference in combating economic crime while leading a dedicated team.
- Qualifications: Proven leadership and extensive experience in economic crime risk management.
- Other info: Join a dynamic environment with a commitment to ethical banking practices.
The predicted salary is between 80000 - 100000 £ per year.
A major UK retail bank is seeking an experienced Senior Manager for Economic Crime Oversight in their Consumer Banking division. This role involves overseeing transaction monitoring and managing risks associated with Politically Exposed Persons (PEPs).
The ideal candidate will have proven leadership skills and extensive experience in economic crime risk management. This position offers a competitive salary of £80,000 - £100,000 and a hybrid work model.
Economic Crime Oversight Lead – Consumer Banking (Hybrid) in Birmingham employer: Lloyd's
Contact Detail:
Lloyd's Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Economic Crime Oversight Lead – Consumer Banking (Hybrid) in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector, especially those who have experience in economic crime oversight. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of transaction monitoring and PEPs. We recommend creating a list of potential questions and practising your answers. Confidence is key!
✨Tip Number 3
Showcase your leadership skills! Think of examples from your past roles where you successfully managed teams or projects related to economic crime risk management. We want to see how you can lead in this new role.
✨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 that extra step to connect with us directly.
We think you need these skills to ace Economic Crime Oversight Lead – Consumer Banking (Hybrid) in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Economic Crime Oversight Lead role. Highlight your leadership skills and experience in economic crime risk management, as these are key for us.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this position. Share specific examples of how you've managed risks related to PEPs and transaction monitoring.
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements in previous roles. Use metrics where possible to demonstrate your impact in economic crime oversight.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss any important updates!
How to prepare for a job interview at Lloyd's
✨Know Your Economic Crime Basics
Make sure you brush up on the fundamentals of economic crime risk management. Understand the key concepts around transaction monitoring and the specific risks associated with Politically Exposed Persons (PEPs). This knowledge will help you answer questions confidently and demonstrate your expertise.
✨Showcase Your Leadership Skills
Prepare examples that highlight your leadership experience, especially in managing teams or projects related to economic crime oversight. Think about challenges you've faced and how you successfully navigated them. This will show the interviewers that you have the necessary skills to lead in this role.
✨Research the Bank's Approach
Take some time to research the bank’s current policies and practices regarding economic crime. Understanding their approach will not only help you tailor your answers but also show your genuine interest in the position and the organisation.
✨Prepare Questions for Them
Have a few insightful questions ready to ask at the end of the interview. This could be about their strategies for tackling economic crime or how they measure success in this role. It shows that you're engaged and thinking critically about how you can contribute to their team.
