Senior Financial Crime Manager

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support and rewards that will take you further.

We’re one of the largest banking and financial services organisations in the world, with a network that covers more than 50 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people fulfil their hopes and realise their ambitions.

We’re currently seeking an experienced professional to join our team in the role of Senior Financial Crime Manager.

This is an exciting opportunity to work within an area of growth as you provide compliance advisory services to our global Private Bank, where you’ll ensure there is a clear understanding of financial crime risk exposure with respect to clients, transactions, and products.

As an HSBC employee in the UK, you’ll have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.

In This Role You’ll

• Foster and maintain good relationships with the relevant regulatory bodies, enforcements and any other relevant authority
• Articulate the Financial Crime and Fraud risks, supporting the Head of Compliance and line management to ensure that all business is conducted in accordance with rules, regulations, and codes of practice
• Foster a positive culture of compliance by working proactively with the business line, Business Risk and Control Management, and other compliance professionals to ensure that best practices are followed
• Be responsible for second line governance of Financial Crime and Fraud risks exposures as a risk steward, providing advisory. analysis, reporting and governance to relevant stakeholders
• Support financial crime advisory and investigation, to maintain an effective control framework
  
  

To be successful in this role you should meet the following requirements:

• Possess a robust level of compliance and financial services knowledge and expertise, with a proven background in financial crime advisory and investigation
• Exposure to managing relationships with regulators, enforcements and auditors
• Ability and drive to raise standards and regulatory compliance culture across the businesses
• Strong interpersonal skills, including confidence and ability to interact and negotiate with executive and senior management
• Proven analytical and reporting skills, together with the ability to support decisions with sound reasoning and to articulate verbally and in writing, potentially delivering unwelcome messages to mitigate regulatory risk
  
  

Opening up a world of opportunity.

Being open to different points of view is important for our business and the communities we serve. At HSBC, we’re dedicated to creating diverse and inclusive workplaces - no matter their gender, ethnicity, disability, religion, sexual orientation, or age. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best.

If You Have a Need That Requires Accommodations Or Changes During The Recruitment Process, Please Get In Touch With Our Recruitment Helpdesk

Email: hsbc.recruitment@hsbc.com

Telephone: 44 207 832 8500