Senior Manager in Financial Crime Business Optimisation
End Date
Salary Range
Flexible Working Options
Job Description Summary
LOCATIONS: Birmingham, Edinburgh, Chester, Belfast, Manchester or Leeds
Day to day, you will
- Lead and develop a team of subject matter experts, setting clear priorities and allocating resources according to risk.
- Represent Financial Crime across business-led change, defining requirements, assessing impacts and translating policy, regulation and risk appetite into practical solutions.
- Lead Financial Crime change across business and platform roadmaps, resolving barriers and influencing priorities and delivery.
- Provide expert advice and constructive challenge on complex Financial Crime, risk, control and change matters, balancing regulatory requirements with customer and business outcomes.
- Play a leading role in Financial Crime change governance, helping ensure material change is visible, prioritised appropriately and brought up where leadership intervention is needed.
- Drive improvements that simplify processes, strengthen controls and improve operational efficiency and resilience.
- Use data and insight to inform prioritisation, demonstrate the impact of change and support better decision-making.
- Work across the Economic Crime Prevention ecosystem to support delivery of policy, regulatory and audit actions, while supporting the controlled adoption of technology and AI.
What you’ll need
- In-depth understanding of financial crime risk and controls, capable of interpreting policy and regulatory requirements and converting them into clear, practical change requirements.
- Experience managing complex business or regulatory change, from initial impact assessment and requirements definition through governance, delivery and embedding.
- Strong risk judgement and critical-thinking skills, with the confidence to make or recommend decisions where the position is complex, uncertain or contested.
- Experience of building effective relationships across business, operations, risk, change and technology teams.
- Ability to manage a broad portfolio, prioritise resources according to risk and value, and maintain delivery focus across competing demands.
- Ability to transform complex information into clear recommendations, governance updates, and executive-level narratives.
- Demonstrated experience in leading people, including defining goals, mentoring peers, developing skills, and fostering an inclusive, responsible team environment.
- Confidence in working with data and management information to spot patterns, support decisions, and clarify delivery, operational, and control impacts.
- A customer-focused approach that considers customer outcomes alongside risk, control, regulatory and operational requirements.
Any experience of these would be really useful
- Experience of agile delivery methods or change-management tools.
- Experience of developing or applying AI-enabled or emerging technology within a controlled business environment.
- Experience of designing or improving change governance, portfolio reporting or impact-assessment processes.
About working for us
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 days' holiday, with bank holidays on top
- A range of wellbeing initiatives and generous parental leave policies
Ready to start growing with purpose? Apply today
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 keep your data safe. So, we'll only ever ask you to provide confidential or sensitive information once you have formally been invited along to an interview or accepted a verbal offer to join us which is when we run our background checks. We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person.
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 we're building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.
Skills
Who can apply
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