End Date
Thursday 14 May 2026Salary Range
£78,372 - £87,080We support flexible working – click here for more information on flexible working options
Flexible Working Options
Hybrid Working, Job ShareJob Description Summary
Provide constructive challenge, proactive support and insightful guidance relating to fraud and financial crime risk, control and compliance.Job Description
About this opportunity…
Digital Assets are transforming the future of financial services—and there’s never been a more exciting time to be part of that journey. As the Group moves confidently into the Digital Asset market in 2026, we’re shaping innovative propositions that span both Commercial and Retail customers, with new products and technology builds already in development.
We are investing in cutting‑edge capabilities—from blockchain adoption to tokenised transactions—to ensure LBG becomes the UK’s trusted conduit for digital assets - offering the chance to help shape foundational controls and keep the Group resilient in a fast‑evolving market.
Because these products operate in a high-risk space from an economic crime prevention perspective, we are looking for dedicated ECP expertise to guide and influence the development of the control environment, including oversight of key technology builds that will be required for scale-up and operating model considerations.
About us…
At Lloyds Banking Group, we're passionate about Helping Britain Prosper. We want to become the best bank for our customers, and our vision is to disrupt Economic Crime, enable safe growth and protect our communities from the harms of economic crime. We support the Group’s ambition to grow, and our role is to ensure that we facilitate that growth safely, keeping customers, colleagues, and communities safe from harm.
This role sits within our Economic Crime Prevention Team supporting BCB, CIB and LBCM, helping support the business in managing its economic crime risk profile.
What you’ll do…
Working in a small, dedicated team you'll:
What you’ll need…
About working for us…
We support working from home in this hybrid role and encourage 2 days a week out of our Edinburgh, Birmingham or London hubs. We're also supportive of flexible and part-time working and happy to have a conversation about finding a work/life balance that works!
As a leading employer we're passionate about diversity and equal opportunity with industry recognition across gender, ethnicity, disability, LGBTQ+ and families. And, being disability positive, reasonable adjustments can be accommodated in our Recruitment process.
We'll also offer you a comprehensive package that includes:
So if you have the background we're seeking then get in touch, we'd love to hear from you...
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.