Head of ECP BCB and CIB Oversight

Apply locations: Birmingham, Edinburgh, London, Halifax, LeedsFull timeFlexible working options:

Hybrid Working, Job ShareJob Title:

Head of Economic Crime Prevention OversightBirmingham, London, Leeds, Halifax, EdinburghHours:

Full-timeHybrid, involving at least two days per week at an office siteAre you passionate about preventing economic crime and data-driven risk management? Lead a team of ECP Risk specialists to oversee economic crime prevention across the Group. Your role involves engaging across the Group, advising on improvements, analyzing data, controls, and processes to keep customers, colleagues, and the bank safe. We value challenge, innovation, learning, and flexibility, offering great development opportunities and cross-area collaboration.Develop and lead the Group’s ECP Oversight activities.Support and challenge internal and external stakeholders on ECP risk mitigation.Influence key partners and contribute to strategic planning, especially within BCB and CIB.Lead, support, and motivate the ECP risk team within the Group’s 2nd Line Framework.Ensure ECP risks are understood, mitigated, and managed effectively.Advise on policies, assurance, oversight, and testing activities.Assess and report on ECP oversight, highlighting issues and developing action plans.Deep knowledge of ECP Risks in onboarding, monitoring, and BCB/CIB.Ability to advise and influence senior leadership and risk owners.Technical expertise in ECP Risk and related business areas.Experience in change management and organizational awareness.Liaising with regulators on ECP risks.Presenting at senior risk committees.We promote inclusivity, diversity, and a supportive environment, offering benefits like a 15% pension contribution, bonuses, share schemes, flexible benefits, 30 days’ holiday, wellbeing initiatives, and parental leave. We’re committed to a values-led culture and building a workforce that reflects our communities.#