Senior Financial Crime Advisory Manager

HSBC; Birmingham; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A global banking and financial services organization in Birmingham seeks an experienced Financial Crime Manager to assess financial crime risks including Money Laundering and Fraud while ensuring compliance with UK regulations. The role involves stakeholder management, providing guidance on regulatory changes, and participating in financial crime controls. Ideal candidates will possess strong communication skills and a solid understanding of financial crime risks. Competitive pay and benefits package offered, including private healthcare and pension contributions.

Benefits

Private healthcare

Enhanced maternity and adoption pay

Generous employer pension contribution

Qualifications

• Good understanding of Money Laundering, Fraud and Sanctions.
• Knowledge of Payment Services Regulations and Money Laundering Regulation.
• Ability to manage competing stakeholder priorities.

Responsibilities

• Assess Financial Crime risks within CMB business.
• Act as SME for regulations including UK MLRs.
• Build strong stakeholder relations with distribution and Risk teams.
• Participate in financial crime controls review.

Skills

Understanding of Financial Crime risks

Knowledge of UK regulatory environment

Interpersonal and communication skills

Stakeholder management

Job description

A global banking and financial services organization in Birmingham seeks an experienced Financial Crime Manager to assess financial crime risks including Money Laundering and Fraud while ensuring compliance with UK regulations. The role involves stakeholder management, providing guidance on regulatory changes, and participating in financial crime controls. Ideal candidates will possess strong communication skills and a solid understanding of financial crime risks. Competitive pay and benefits package offered, including private healthcare and pension contributions.