Manager – Nominated Officer Team; Economic Crime Prevention

Manager – Nominated Officer Team (Economic Crime Prevention)

Join Lloyds Banking Group to lead high‑profile investigations, make disclosure decisions to the NCA, and be a risk subject matter expert supporting first and second line colleagues.

• Title:
  
  Manager – Nominated Officer Team (Economic Crime Prevention)
• Salary: £65,385 – £79,915
• Location:
  
  Edinburgh, Birmingham
• Hours:
  
  Full‑time, hybrid working (at least two days per week in office)

• Own complex SAR investigations end‑to‑end: gather facts, assess risk, decide on disclosure, and document decisions clearly.
• Strengthen controls: provide expert oversight of operational areas, spot gaps, identify issues and drive forward fixes.
• Deliver intelligence‑led risk management: use data to prioritise work and reduce harm to customers and communities.
• Liaise confidently with external agencies (NCA, FCA, HMRC, DWP, police) and partners across the Group.
• Innovate and change at pace: identify what can be done better, done faster and make sure projects land and the bank’s legal obligations are met.
• Coach and develop investigators: lift capability, set standards, and create succession for key roles.
• Represent the team: deputise for the Senior Manager at forums and decision meetings.

• Strong knowledge and recent practical application of POCA, TACT and ML Regulations.
• Excellent investigation skills and operational judgement.
• Problem solving using critical thinking.
• Strong stakeholder management.
• Leadership and high performance team management.
• Innovate at Pace: simplify processes, remove bureaucracy.
• Wider understanding of the UK’s Economic Crime Ecosystem.

• 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

Lloyds Banking Group is an equal opportunity employer. We encourage applications from all backgrounds and provide reasonable adjustments to support staff with disabilities.