UK Financial Crime Assurance Leader

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

Job summary

A leading financial institution seeks a Financial Crime Assurance leader in Birmingham to oversee independent assurance activities focused on financial crime risks in the UK. The role requires strategic oversight and collaboration across lines of defence, ensuring compliance with UK regulations. Ideal candidates should possess a strong background in assurance functions and risk management, as well as experience leading teams. The position promotes a culture of accountability and continuous improvement within the organization.

Qualifications

• Extensive knowledge of financial crime risks, systems, and controls.
• Experience managing regulatory audits and inspections.
• Ability to develop risk assessment tools providing timely insights.

Responsibilities

• Lead the delivery of independent, risk-based assurance for financial crime.
• Support developing the global financial crime assurance framework.
• Foster collaboration across teams for enhanced risk management.

Skills

Strategic thinking

Risk assessment

Team leadership

Regulatory compliance

Stakeholder management

Problem-solving

Strong communication

Education

Experience in leading assurance functions

Comprehensive understanding of UK regulations

Job description

A leading financial institution seeks a Financial Crime Assurance leader in Birmingham to oversee independent assurance activities focused on financial crime risks in the UK. The role requires strategic oversight and collaboration across lines of defence, ensuring compliance with UK regulations. Ideal candidates should possess a strong background in assurance functions and risk management, as well as experience leading teams. The position promotes a culture of accountability and continuous improvement within the organization.