Senior Manager, Financial Crime Compliance Risk Framework

At HSBC, we are currently seeking an experienced and motivated individual to join our Financial Crime Compliance Risk Framework team as a Senior Manager. The successful candidate will be a key contributor to the continued success of our business, providing expertise in financial crime compliance risk assessment, analysis and reporting.The ideal candidate will have a strong financial and legal background, as well as a good understanding of the principles of financial crime risk assessment and the associated regulatory framework. They should also be highly organized and have excellent communication skills, both written and verbal, with the ability to explain complex concepts in an easily understandable manner.We are looking for an individual who is a self-starter, proactive and has the ability to work collaboratively over multiple teams. To be successful in this role, the candidate must have the ability to work under pressure and to tight deadlines, with the ability to provide clear, concise and accurate advice and guidance.If you possess the required qualifications and have the ambition to make a real difference, then we would like to hear from you.

Responsibilities:

1. Develop and implement risk assessment processes and procedures to ensure compliance with financial regulations and laws.
2. Monitor and review financial transactions for evidence of financial crime.
3. Analyze complex financial data to identify potential risks of financial crime.
4. Develop and maintain relationships with internal and external stakeholders.
5. Provide guidance and advice to support the development and implementation of financial crime risk management strategies.
6. Carry out investigations into suspected financial crime activities.
7. Prepare reports and presentations for senior management.
8. Keep up to date with changes in the regulatory and legal environment.
9. Liaise with law enforcement and other regulatory bodies as necessary.
10. Collaborate with other teams to ensure effective risk management.

According to JobzMall, the average salary range for a Senior Manager, Financial Crime Compliance Risk Framework in London, UK is between £90,000 and £120,000 per year. This salary range may vary depending on the company, the size of the team, and the complexity of the position.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.