Financial Crime Director

1 week ago


London, Greater London, United Kingdom HSBC Full time

HSBC Innovation Banking is a pioneer in financial innovation, driving growth and opportunities for entrepreneurs and investors alike. As the Senior Manager - AML Compliance, you will play a critical role in shaping our risk management strategy to prevent exposure to financial crime.

With a strong background in financial crimes prevention, you will lead a team of dedicated professionals in delivering strategic projects across the bank to support commercial growth objectives. You will also act as the UK Deputy Money Laundering Reporting Officer for HSBC Innovation Banking.

In this role, you will develop multi-year roadmaps and plans for the UK HSBC Innovation Banking Financial Crime team, while supporting complex AML investigations, client issues, and project work. You will collaborate with senior stakeholders within HSBC Innovation Banking and the wider HSBC Group to drive business outcomes.

The ideal candidate will have experience working in a financial crime management leadership role, preferably in the Commercial Banking sector. Strong knowledge of financial crime risks in the technology sector is also essential.

We offer a competitive salary of £80,000 - £100,000 per annum, depending on experience. Our hybrid working model allows you to balance home and office life, while our equal opportunities employer policy ensures a diverse and inclusive work environment.

Join us at HSBC Innovation Banking and be part of a dynamic team that shapes the future of financial innovation.



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