Global Head of Financial Crime Assurance

HSBC Group; City of Westminster; On-site; GBP 90,000 - 120,000; Full time

Job summary

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. Ideal candidates should have extensive knowledge of financial crime systems and possess strong strategic thinking and leadership skills. Competitive salary range is offered.

Qualifications

• Extensive knowledge of financial crime systems is essential.
• Proven strategic thinking skills accompanied by strong leadership capabilities.

Responsibilities

• Provide strategic leadership for financial crime assurance activities.
• Oversee development and execution of compliance frameworks.
• Lead, mentor, and collaborate with a global team.

Skills

Knowledge of financial crime systems

Strategic thinking

Leadership

Job description

Global Head of Financial Crime Assurance

• Posted: 10/12/25
• Recruiter: HSBC
• Reference: 3044220261
• Type: Permanent
• Salary: £90,000 - £120,000 Annual
• Location: London

A leading international financial institution in the United Kingdom is seeking a Head of Financial Crime Assurance. The role involves strategic leadership over assurance activities related to financial crime risk management. You will oversee the development and execution of frameworks, ensuring compliance with evolving regulations. You will lead a global team, focusing on collaboration, mentorship, and delivering insights to senior management. Ideal candidates will possess extensive knowledge of financial crime systems and strong strategic thinking skills.