Global Head of Financial Crime Assurance

HSBC Group; City of Westminster; On-site; GBP 100,000 - 130,000; Full time

Job summary

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 executives. An ideal candidate has a proven track record in risk management. The institution emphasizes a culture of inclusivity and high performance, offering competitive compensation and professional growth opportunities.

Qualifications

• Experience in leading and managing high-performing teams.
• Ability to mentor team members for excellence.
• Extensive knowledge of financial crime risks and regulatory expectations.
• Deep understanding of HSBC's risk management frameworks.
• Experience in managing regulatory audits and inspections.

Responsibilities

• Define and maintain financial crime assurance framework.
• Oversee financial crime assurance activity consistently.
• Build and sustain a high-performing global team.
• Set strategic direction for assurance agenda.
• Influence senior executives for assurance priorities.

Skills

Experience in leading high-performing teams

Extensive knowledge of financial crime risks

Proficiency in risk assessment methodologies

Strong strategic thinking skills

Job description

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 executives. An ideal candidate has a proven track record in risk management. The institution emphasizes a culture of inclusivity and high performance, offering competitive compensation and professional growth opportunities.