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- Tasks: Lead a team to oversee economic crime prevention and manage transaction monitoring.
- Company: Major UK retail bank with a focus on consumer banking.
- Benefits: Competitive salary, hybrid work model, and career development opportunities.
- Why this job: Make a real difference in safeguarding the bank against economic crime.
- Qualifications: Strong understanding of economic crime risks and leadership experience.
- Other info: Join a dynamic team with a commitment to innovation and excellence.
The predicted salary is between 80000 - 100000 £ per year.
A major UK retail bank is seeking an experienced Economic Crime Prevention Senior Manager for their Consumer Oversight team. This position involves overseeing transaction monitoring and Politically Exposed Persons (PEP) risks to safeguard the bank. The successful candidate will lead a team, implement risk policies, and engage with stakeholders.
Applicants should have a strong understanding of economic crime risks, leadership skills, and experience in risk management. The role offers a hybrid work model and a competitive salary package.
Senior Manager, Economic Crime Oversight - Consumer Banking in Birmingham employer: Lloyd's
Contact Detail:
Lloyd's 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 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 PEP risks. We recommend creating a list of potential questions and practising your answers to show you’re the right fit for the role.
✨Tip Number 3
Showcase your leadership skills! Think of examples from your past experiences where you successfully led a team or implemented risk policies. This will help you stand out as a candidate who can take charge in the Economic Crime Prevention space.
✨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 are proactive and engaged with our platform.
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 is tailored to the Senior Manager role. Highlight your experience in economic crime prevention and risk management, as well as any leadership roles you've held. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about economic crime oversight and how your background makes you the perfect fit for our Consumer Banking team. Keep it engaging and relevant to the job description.
Showcase Your Achievements: When detailing your experience, focus on specific achievements that demonstrate your ability to manage risks and lead teams effectively. Numbers and examples can really make your application stand out to us!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our team!
How to prepare for a job interview at Lloyd's
✨Know Your Economic Crime Stuff
Make sure you brush up on the latest trends and regulations in economic crime, especially as they relate to consumer banking. Being able to discuss specific risks and mitigation strategies will show that you're not just familiar with the topic, but that you're passionate about it too.
✨Show Off Your Leadership Skills
Since this role involves leading a team, be prepared to share examples of your leadership experience. Think about times when you've successfully managed a team or project, and how you motivated others to achieve their goals. This will help demonstrate that you can lead effectively in a high-stakes environment.
✨Engage with Stakeholders
Stakeholder engagement is key in this role, so think about how you’ve successfully communicated with different parties in the past. Prepare to discuss your approach to building relationships and how you handle conflicts or differing opinions. This will highlight your interpersonal skills and ability to navigate complex situations.
✨Prepare Questions for Them
Interviews are a two-way street, so come armed with thoughtful questions about the bank's approach to economic crime oversight. Ask about their current challenges or future initiatives. This shows that you're genuinely interested in the role and have done your homework, which can set you apart from other candidates.
