Senior MICE Executive managing high - yielding projects at Perk. Supporting client awareness and coordinating events in Barcelona and Birmingham.
About the role
- Lead the Economic Crime Prevention Risk team at Lloyds Bank Corporate Markets, ensuring compliance and governance. Collaborate with internal stakeholders and manage regulatory obligations.
Responsibilities
- Providing leadership and strategic direction on economic crime prevention (AML; Sanctions; Fraud and Anti-Bribery) across the LBCM business.
- Providing oversight of compliance with economic crime obligations – as defined by regulation and the Group ECP Policy – and act as a focal point for LBCM’s ECP activity.
- Ensuring LBCM has an ECP risk management framework which is sufficient to effectively manage the entities’ ECP exposure.
- Working with LBCM and the Group’s first line ECP teams and the business to challenge and support the effective identification, assessment and escalation of ECP risks.
- Ensuring the LBCM CRO, LBCM CEO and LBCM Board are fully engaged and apprised of any material ECP issues.
- Managing FCA engagement for any ECP matters pertaining to LBCM that require regulatory dialogue.
Requirements
- Extensive experience and qualification in ECP, in the setting of a wholesale markets firm
- Proven leadership experience and effective stakeholder management
- Strong knowledge of UK regulatory frameworks, including sourcebooks and relevant legislation to the business
- Excellent communication skills with the ability to build open, constructive relationships at senior levels — including Boards, Executive teams and regulators
- A strong track record of delivering outcomes, shaping risk appetite, and embedding effective controls
Benefits
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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