Head of Financial Crime Digital Assets & Currencies Remote

HSBC Group; Slough; Hybrid; GBP 125,000 - 150,000; Full time

Job summary

A global financial services provider is seeking a Head of Financial Crime for their CIB Digital Assets & Currencies division. You will lead a global team, addressing complex financial crime challenges. The position demands significant experience in financial crime and compliance within the financial services sector and proven leadership skills. You will drive policy implementations, oversee compliance, and enhance operational effectiveness across teams. This role offers competitive remuneration and professional development opportunities.

Benefits

Private healthcare

Enhanced maternity and adoption pay

Contributory pension scheme with employer contribution

Qualifications

• Significant experience in financial crime regulatory or management roles.
• Comprehensive understanding of compliance requirements in financial services.
• Proven strategic leadership and influencing skills.
• Extensive knowledge of financial crime risk frameworks.
• Background in operational risk is highly desirable.
• Experience in creating and leading teams.

Responsibilities

• Lead a global team of financial crime risk stewards.
• Provide policy guidance on financial crime risks.
• Ensure compliance with internal and external regulations.
• Represent financial crime risk agenda at governance levels.
• Drive policy implementation and foster a compliance culture.
• Influence operational effectiveness of the team.

Skills

Financial crime expertise

Leadership

Regulatory frameworks understanding

Risk management

Stakeholder engagement

Team motivation

Job description

A global financial services provider is seeking a Head of Financial Crime for their CIB Digital Assets & Currencies division. You will lead a global team, addressing complex financial crime challenges. The position demands significant experience in financial crime and compliance within the financial services sector and proven leadership skills. You will drive policy implementations, oversee compliance, and enhance operational effectiveness across teams. This role offers competitive remuneration and professional development opportunities.