Global Head of Financial Crime Assurance

A global financial institution is seeking a Head of Financial Crime Assurance to strategically lead second line assurance processes. You will oversee a global financial crime risk team, ensuring compliance with evolving regulatory expectations. This role demands expertise in financial crime regulations, team leadership, and collaboration with senior...

The Head of Financial Crime (FC) Assurance & Head of FC Assurance IWPB provides strategic leadership of second line assurance over all Financial Crime risk types, including Bribery and Corruption; Fraud; Money Laundering; Proliferation Financing; Sanctions Violations and Evasion; Export Control Violations and Evasion; Tax Evasion and Tax Evasion...

A leading international financial institution is seeking a Global Head of Financial Crime Assurance in London. This pivotal role involves providing strategic leadership over assurance activities related to financial crime risk management. The successful candidate will oversee the development and execution of compliance frameworks while leading a global team....

The base location for this role can be London or Birmingham / UK Wide, Hong Kong or UAE - Hybrid working. Financial Crime Assurance - Sanctions is responsible for leading the second line assurance activities specifically focused on sanctions risk management across HSBC. This role ensures that assurance activities are risk-based, consistent, and effective in...

A leading global financial institution is seeking a Financial Crime Assurance - Sanctions professional for a hybrid role. This position involves leading assurance activities focused on sanctions risk management, ensuring effective systems and controls. Responsibilities include overseeing a dedicated team, developing assurance strategies, and collaborating...

A leading global banking institution is seeking a Head of Financial Crime Public Policy and Industry Engagement in London. This role involves leading the Global Financial Crime Engagement Strategy and acting as the primary contact for public policy. The ideal candidate should have significant industry experience in financial crime regulations, along with...

Director, Financial Crime Assurance - CIB Posted: 10/12/25 Recruiter: HSBC Reference: 3044220270 Type: Permanent Salary: Competitive Location: London Description: A leading global bank is seeking a Financial Crime Assurance professional to oversee assurance activities in Corporate and Institutional Banking. This role demands expertise in FC risk management,...

A leading global bank is seeking a Financial Crime Assurance Director to oversee assurance activities in its Corporate and Institutional Banking division. This role requires expertise in financial crime risk management, exceptional leadership abilities, and collaboration with senior management. The position offers a hybrid work model, allowing for...

Head of Financial Crime Public Policy & Industry Engagement Posted: 01/12/25 Recruiter: HSBC Reference: 3037818200 Type: Permanent Salary: £90,000 - £120,000 Annual Location: London A major global banking institution is seeking a Head of FC Public Policy and Industry Engagement in London. The role involves leading the Global Financial Crime Engagement...

This range is provided by Rev & Regs. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Rev & Regs Rev & Regs are recruiting for a Head of Financial Crime Operations role for a dynamic commercial and retail bank focused on mortgages / lending. The Head of...