Financial Crime Fraud (Manager)

1 Days Old

Who is HSBC Innovation Banking?
HSBC Innovation Banking is the power behind the UK's forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technology and life science sectors.
Whether it's comprehensive banking, managing cashflow, plans for buyouts or Strategic Fund Solutions, we power ideas at every stage of their journey. We're proud to accelerate growth for our clients, create meaningful connections and communities, and open a world of global opportunity for entrepreneurs and investors alike.
You'll join a team of dedicated 2nd Line of Defence Financial Crime Risk experts covering AML, CTF, Sanctions, Fraud and AB&C and Tax evasion. The team are heavily involved in delivering strategic projects across the whole Bank to support commercial growth objectives.
As a senior leader in the Financial Crime team, reporting into our Head of Financial Crime you'll be passionate about innovations in Financial Crime technology and have a strong appetite for the development and mentorship of your team members. In addition, you will also act as the UK Deputy Money Laundering Reporting Officer for HSBC Innovation Banking.
You'll play a lead strategic role by supporting the MLRO lead the Financial Crime team and contributing to its future direction, as well as supporting complex client scenarios, understanding the control environment and supporting a fast-paced growing business, getting exposure to senior stakeholders within HSBC Innovation Banking and the wider the HSBC Group from day one.
Leadership and technical development of a small team of people in relation financial crime and fraud. Support the UK HSBC Innovation Banking MLRO in continuing the development of the AML / CTF, Sanctions, AB+C and Fraud programmes and further embedding of HSBC's Risk Management Framework.
Review and consider the financial crime risks associated to our existing and potential clients providing sound advice to the business on complex cases.
Supporting the UK HSBC Innovation Banking MLRO and wider senior leadership team with creating a culture of risk awareness and management deep within the business units.
Building, developing and maintaining strong tactical relationships with HSBC wider group.
Supporting both local and global organisational project initiatives to ensure adequate controls and risk mitigation strategies are sufficient to prevent exposure to the firm, from a financial crime perspective.
Experience of, or a clear passion for financial crime risks in the technology sector
Strong knowledge of the UK Regulatory environment and practical application of it
A good understanding of the Bank's Risk Management Framework or similar within another organization
Extensive experience of working in a financial crime management leadership role, ideally within the Commercial Banking sector
Our home office in Finsbury Square, London. We offer hybrid working to our employees, so you can flex between home and the office.
HSBC Innovation Banking is an equal opportunities employer. Our recruitment processes are accessible to everyone - no matter their gender, ethnicity, age, religion, sexual orientation, disability or neurodiversity.
Email: hsbc.recruitment@hsbc.com Global Regulatory Policy Advisory Manager HSBC London, United Kingdom
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Location:
London
Job Type:
FullTime

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