Strategic UK Financial Crime Assurance Lead (Hybrid)

HSBC Group; Birmingham; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A leading global bank is seeking a Financial Crime Assurance professional in Birmingham to manage risk and compliance across the organization. This role involves overseeing assurance strategies, leading a team, and collaborating with various stakeholders. Candidates must have extensive knowledge of financial crime risks and experience in assurance functions. The position offers hybrid working options, pivotal in maintaining compliance standards and enhancing risk management capabilities.

Qualifications

• Extensive knowledge of financial crime risks.
• Experience in assurance functions.
• Ability to lead a team and manage stakeholders.

Responsibilities

• Oversee assurance strategies for financial crime risk.
• Lead a dedicated team ensuring compliance standards.
• Collaborate with stakeholders to enhance risk management capabilities.

Job description

A leading global bank is seeking a Financial Crime Assurance professional in Birmingham to manage risk and compliance across the organization. This role involves overseeing assurance strategies, leading a team, and collaborating with various stakeholders. Candidates must have extensive knowledge of financial crime risks and experience in assurance functions. The position offers hybrid working options, pivotal in maintaining compliance standards and enhancing risk management capabilities.