Sanctions & Financial Crime Risk Lead

HSBC Group in the United Kingdom seeks a senior leader in Financial Crime sanctions to oversee second line risk and compliance. Reporting to the Head of Financial Crime, HSBC UK, you will lead a team of around 9 FTE and collaborate across the Group on cross-border risks.

You will define sanctions policy, provide SME advisory on regulation, supervise risk exposure, manage OFSI engagement, and strengthen the financial crime culture while ensuring rigorous governance and clear executive

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