Senior Manager Financial Crime, Transactional Products

HSBC; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A global financial services company is seeking a Senior Manager for Financial Crime to ensure effective risk management within complex environments. This role requires expertise in AML and compliance policies while fostering collaboration with GTRF and GPS. The position offers hybrid working in London or Edinburgh.

Benefits

Private healthcare

Enhanced maternity and adoption pay

Contributory pension scheme

Qualifications

• Comprehensive understanding of regulatory frameworks and compliance requirements.
• Proven track record of managing risk in complex organizations.
• Experience covering AML, Sanctions, Fraud, Tax Evasion, etc.

Responsibilities

• Provide advisory services on financial crime risk.
• Oversee compliance with AML policy and controls.
• Coordinate processes and projects concerning financial crime.

Skills

Understanding of regulatory frameworks

Knowledge of GTRF and/or GPS

Risk management expertise

Experience in financial crime regulations

Leadership skills

Job description

Some careers open more doors than others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Our Risk and Compliance function has a critical role to play in supporting, challenging and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating an environment that encourages our people to speak up and do the right thing, as well as protecting our customers, the organisation and the integrity of the financial markets in which we operate. Already an industry‑leader in many respects, we want to continue setting standards and evolving to respond to strategic changes.

As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK‑based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.

We are currently seeking an experienced individual to join this team in the role of Senior Manager Financial Crime, Transactional Products.

The Senior Manager Financial Crime, Transactional Products is responsible for ensuring the effective identification, management and mitigation of FC risks in relation to GTRF and GPS activities and ensuring timely advice is provided. Responsibilities for the role include, but are not limited to:

• Provide advisory services on financial crime risk related matters for GTRF and GPS activity to ensure clear understanding of compliance risk exposure with respect to clients, transactions and products.
• Strong partnership with GTRF and GPS to provide advice on and oversee compliance with AML policy and AML controls and drive the execution of the FC control framework.
• Provide FC support on key initiatives, coordinate processes and projects under supervision.
• Ensure policies and procedures related to product review are comprehensive and in line with current regulations.
• Exercise risk steward challenge, act as independent trusted advisory in governance forums, issue management, fostering a compliance culture and optimizing relations with risk owners and control owners.
• Stay at the forefront of key regulatory changes to ensure proactive communication with business and develop appropriate policy and framework to manage the changes.

Qualifications

To be successful in this role you should meet the following requirements:

• A comprehensive understanding of the regulatory frameworks and compliance requirements associated with financial services and experience of working within relevant environment/s, i.e. Financial Crime risk management advisory background
• Strong knowledge of GTRF and / or GPS
• Proven track record of managing risk within a complex organisation, making decisions and managing competing demands
• Experience working in relevant market/context, with good working knowledge of current legislation and regulation relating to Financial Crime risks
• Proven experience in a relevant role, i.e. within the financial services industry covering AML, Sanctions, ABC, Fraud, Tax Evasion, Transaction Monitoring, Client/Payment Screening is essential
• Strong leadership skills, with the ability to motivate and develop high performing terms.

You’ll achieve more when you join HSBC.

Location: London or Edinburgh – Hybrid working.

Opening up a world of opportunity

Being open to different points of view is important for our business and the communities we serve. At HSBC, we’re dedicated to creating diverse and inclusive workplaces. Our recruitment processes are accessible to everyone - no matter their gender, ethnicity, disability, religion, sexual orientation, or age.

We take pride in being a Disability Confident Leader and will offer an interview to people with disabilities, long‑term conditions or neurodivergent candidates who meet the minimum criteria for the role.

If you’d like to apply for one of our roles and need adjustments made, please get in touch with our Recruitment Helpdesk.

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