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Lloyds Bank

Retail and commercial banking services

Financial Crime Optimisation Delivery Manager

Project ManagementConfirmed live in the last 24 hours
Full-time£67k - £74.5k

About the Job

Requirements

  • Strong experience leading complex projects from initiation and planning through implementation and benefits realisation.
  • Experience managing delivery plans, governance, stage gates, risks, issues, and dependencies, with a focus on achieving successful outcomes.
  • Ability to build relationships, influence at a senior level, and bring cross-functional teams and delivery partners together around shared outcomes.
  • Experience within Financial Crime, Fraud, Anti-Money Laundering, Know Your Customer, Sanctions, Economic Crime, or Risk, with a good understanding of operational processes, controls, and regulatory expectations.
  • Ability to assess operational, customer, risk, and control impacts, solve complex delivery challenges, and make sound decisions as change progresses.
  • Strong communication and organisational skills, with experience balancing competing priorities and providing clear updates to senior audiences within a regulated environment.

Responsibilities

  • Lead multiple concurrent change initiatives across Consumer Financial Crime, from mobilisation through implementation and transition into business as usual.
  • Develop and manage project plans, milestones, dependencies, budgets, resources, and integrated delivery roadmaps.
  • Manage project governance, risks, issues, assumptions, and dependencies, ensuring delivery aligns with agreed frameworks and standards.
  • Coordinate delivery across operational, business, platform, and technology teams; drive decisions, resolve issues, and handle partner concerns.
  • Lead project meetings, working groups, and forums, and provide status reporting and executive updates.
  • Plan and manage operational impacts, implementation readiness, and go-live activities.
  • Track benefits and delivery outcomes, and support continuous improvement across delivery methodologies, governance, and controls.

Desired Qualifications

  • Experience delivering financial-crime transformation across Transaction Monitoring, Sanctions, Customer Due Diligence, Investigations, or Fraud operations.
  • Experience delivering technology-enabled change and collaborating with platform, engineering, or technology teams.
  • Experience supporting operational readiness, implementation, or business change to embed new processes, technology, or ways of working.
  • Experience in process improvement, optimisation, or process consultancy, with knowledge of approaches such as Lean or Six Sigma.
  • Relevant project or change-management development or qualifications, such as PRINCE2, APM PMQ, or Agile Practitioner.

About the Company

Lloyds Bank

Retail and commercial banking services

Lloyds Bank is a major UK financial institution that provides a wide range of banking and financial services for personal and commercial customers. It serves individuals with current and savings accounts, mortgages, loans, credit cards, and investment products, and helps businesses with business loans, commercial mortgages, and other financial solutions. The bank earns most of its money from net interest income, the gap between interest on loans and deposits, and also collects fees for services such as overdrafts, international payments, and wealth management. Compared with competitors, it combines a large, established retail and commercial banking footprint in the UK with diversified income streams and a broad product set that supports both individuals and businesses. Its goal is to reliably deliver everyday banking, lending, and financial services to UK customers while maintaining profitability and supporting the needs of UK households and businesses.

Company size
5,001-10,000
Company stage
IPO
Headquarters
London, United Kingdom
Founded
1765

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