Risk Management Framework Manager
3 weeks ago
About the Role
As a key member of the HSBC Innovation Banking UK team, you will be responsible for leading the development and implementation of the Financial Crime Risk Management Framework. This critical role requires a strong understanding of financial crimes risks and the prevention and mitigation processes and controls.
Key Responsibilities
• Partner with operational, functional, and change teams to support the identification, documentation, management, and reporting of financial crime risks and controls.
• Lead work with the First Line of Defence (FLOD) teams to deliver Financial Crime Risk and Control Assessments (RCAs) and drive remediation actions in response to risk events, issues, and assessment of control effectiveness.
• Maintain a strong partnership with the Second Line of Defence (SLOD) to ensure an effective oversight model.
• Ensure financial crime systems and supporting processes are operating efficiently and recommend enhancements where required.
Requirements
• Experience in banking, investment, risk management, or audit with demonstrated ability to operate across diverse business units, innovative product sets, and a broad array of customer segments.
• Strong experience in Financial Crime risk management roles within the financial services industry, including development and monitoring of compliance management processes.
• Proven stakeholder management and committee representation as a Financial Crime Subject Matter Expert.
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