Senior Financial Crime Manager

HSBC•Guernsey, WY

About The Position

If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential - whether you want a career that could take you to the top, or an exciting new direction, we offer opportunities, support and rewards that will take you further. We’re one of the largest banking and financial services organisations in the world, with a network that covers more than 50 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people fulfil their hopes and realise their ambitions. We’re currently seeking an experienced professional to join our team in the role of Senior Financial Crime Manager. This is an exciting opportunity to work within an area of growth as you provide compliance advisory services to our global Private Bank, where you’ll ensure there is a clear understanding of financial crime risk exposure with respect to clients, transactions, and products. As an HSBC employee in the UK, you’ll 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.

Requirements

Possess a robust level of compliance and financial services knowledge and expertise, with a proven background in financial crime advisory and investigation
Exposure to managing relationships with regulators, enforcements and auditors
Ability and drive to raise standards and regulatory compliance culture across the businesses
Strong interpersonal skills, including confidence and ability to interact and negotiate with executive and senior management
Proven analytical and reporting skills, together with the ability to support decisions with sound reasoning and to articulate verbally and in writing, potentially delivering unwelcome messages to mitigate regulatory risk

Responsibilities

Foster and maintain good relationships with the relevant regulatory bodies, enforcements and any other relevant authority
Articulate the Financial Crime and Fraud risks, supporting the Head of Compliance and line management to ensure that all business is conducted in accordance with rules, regulations, and codes of practice
Foster a positive culture of compliance by working proactively with the business line, Business Risk and Control Management, and other compliance professionals to ensure that best practices are followed
Be responsible for second line governance of Financial Crime and Fraud risks exposures as a risk steward, providing advisory. analysis, reporting and governance to relevant stakeholders
Support financial crime advisory and investigation, to maintain an effective control framework