Senior Financial Crime Advisory Lead

HSBC; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution in London is seeking a Financial Crime Advisor for their Innovation Banking team. The role involves consulting on high-risk clients, ensuring compliance with regulations, and advising the first line on financial crime risks. Candidates should possess deep knowledge in financial crime, particularly in technology and fintech industries. The position offers a hybrid work environment, requiring office attendance two days a week.

Benefits

Hybrid working

Diversity and Inclusion commitment

Accommodations for disabilities

Qualifications

• In-depth knowledge of regulatory requirements in financial crime.
• Experience in technology, fintech, and digital currencies is preferred.
• Ability to influence bank-wide risk considerations.

Responsibilities

• Advise first line on high-risk clients regarding financial crime.
• Review complex client cases and make informed decisions.
• Engage with internal stakeholders on policy and compliance.
• Promote risk awareness and management culture in the organization.

Skills

Enhanced due diligence

Knowledge of financial crime risks

Regulatory compliance expertise

Experience advising stakeholders

Audit and control review skills

Leadership and coaching

Job description

A leading financial institution in London is seeking a Financial Crime Advisor for their Innovation Banking team. The role involves consulting on high-risk clients, ensuring compliance with regulations, and advising the first line on financial crime risks. Candidates should possess deep knowledge in financial crime, particularly in technology and fintech industries. The position offers a hybrid work environment, requiring office attendance two days a week.