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Director, Financial Crime Assurance - CIB
Job summary
A leading global bank is seeking a Financial Crime Assurance Director to oversee assurance activities in its Corporate and Institutional Banking division. This role requires expertise in financial crime risk management, exceptional leadership abilities, and collaboration with senior management. The position offers a hybrid work model, allowing for professional growth and development in a dynamic environment. The ideal candidate will ensure compliance and enhance risk management strategies across the organization.
Qualifications
- Expertise in financial crime risk management processes.
- Strong leadership and team management skills.
- Ability to collaborate effectively with senior management.
Responsibilities
- Oversee assurance activities in Corporate and Institutional Banking.
- Support execution of assurance strategies.
- Enhance compliance and risk management across the organization.
Skills
Posted: 10/12/25
Recruiter: HSBC
Reference: 3044220270
Type: Permanent
Salary: Competitive
Location: London
Description: A leading global bank is seeking a Financial Crime Assurance professional to oversee assurance activities in Corporate and Institutional Banking. This role demands expertise in FC risk management, strong leadership skills, and a collaborative approach with senior management. You will support the execution of assurance strategies and lead a dedicated team to enhance compliance and risk management across the organization. The position offers a hybrid working model with significant opportunities for professional growth.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.