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Senior Manager, Economic Crime Oversight; Consumer
Job in
Neath, Neath Port Talbot, SA11, Wales, UK
Listed on 2026-02-16
Listing for:
LLOYDS BANKING GROUP
Full Time
position Listed on 2026-02-16
Job specializations:
-
Management
Risk Manager/Analyst -
Finance & Banking
Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
A leading financial services provider in the UK is seeking an Economic Crime Prevention Senior Manager to oversee economic crime risks, especially in transaction monitoring and PEPs. The role demands deep subject matter expertise, leadership skills, and the ability to engage with senior stakeholders. This hybrid position offers a competitive salary and a comprehensive benefits package, including a performance-related bonus and flexible working options.
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Position Requirements
10+ Years
work experience
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