End date Thursday 12 June 2025
Salary range
We support agile working Click here for more information on agile working options.
Agile Working Options Job Share; Hybrid Working
Job description
JOB TITLE: Senior Manager - ECP Client Risk Assessment & Decisioning
SALARY: £83,000 - £107,000
LOCATIONS: Edinburgh / Birmingham / Bristol / Manchester / Leeds
HOURS: Full-Time
WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites
About This Opportunity
Economic Crime poses a threat to the safety and security of the Group, our customers, and our communities. We play a key part as one of the largest financial services providers in identifying and preventing Economic Crime (EC).
Against a backdrop of a changing threat environment, we must evolve our prevention, detection, and response to ensure that we're responding to the risks of today and the evolution of the threat of tomorrow.
We're the Economic Crime Prevention (ECP) team with responsibility for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.
Between them they have more than 1 million clie...