-
Financial Crime Risk Assessment
1 week ago
eFinancialCareers London, United KingdomAn expanding International Bank are looking to recruit a Financial Crime Risk Assessment Officer to join their team to support the Financial Crime team across all of their business lines. · **Main Responsibilities** · - Maintain an up-to-date level of knowledge and understanding ...
-
Crime Security Risk Manager
6 hours ago
Akkodis London, United Kingdom**Role**:Cyber Security Risk Manager · **Salary**:£55k to £72k · **Location**:Birmingham/London · Monday & Friday work from home - Tuesday, Wednesday & Thursday on site · **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension · **Responsibilities** ...
-
Financial Crime Risk Assessment Specialist
6 hours ago
Wells Fargo London, United Kingdom**About this role**: · Wells Fargo is seeking a Financial Crime Risk Assessment Specialist. The role will predominantly lead on the EMEA AML / Sanctions Enterprise Risk assessment, and also perform the role of the second reviewer of the Americas AML / Sanctions Enterprise Risk as ...
-
Associate Ii, Financial Crime Risk
1 week ago
HSBC London, United Kingdom-Job description · 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, gro ...
-
Financial Crime Risk and Client Onboarding
3 days ago
Morgan Stanley London, United KingdomFinancial Crime Risk and Client Onboarding - Associate · Job Number: · 3248711 · POSTING DATE: Mar 19, 2024 · PRIMARY LOCATION: Europe, Middle East, Africa-United Kingdom-United Kingdom-London · JOB: Investment Banking/Sales/Trading/Research · EMPLOYMENT TYPE: Full Time · JOB LEV ...
-
Risk Specialist, Counterfeit Crimes Unit
4 days ago
Amazon UK Services Ltd. London, United KingdomBachelor's degree or relevant work experience · - 3+ years of experience in investigative work or data analysis · We are looking for a talented investigator or analyst to help develop and execute Amazon's efforts to combat bad actors posting fake reviews on our store. You will wo ...
-
HSBC London, United Kingdom-Job description · **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, ...
-
eFinancialCareers London, United KingdomResponsibilities will include: · - Owning, planning and conducting risk assessments relating to various financial crime and fraud typologies. The methodology in place. · - Utilising the risk assessment outputs to support strategic discussions relating to financial crime and fraud ...
-
Deutsche Bank London, United Kingdom**Job Title **Head of Financial Crime Risk Assessment Execution · **Location **London · **Corporate Title **Director · Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank ...
-
LMA Recruitment London, United Kingdom**Sector**: LMA UK Compliance & Financial Crime · - **Contact**: Nikolai Balzer · - **Client**: LMA · - **Location**: City of London · - **Salary**: Negotiable · - **Expiry Date**: 27 July 2023 · - **Job Ref**: BBBH426045_ ...
-
Financial Crime Risk
2 weeks ago
Barclay Simpson London, United KingdomWe're looking to speak to experienced financial crime professionals, who have an excellent understanding of financial crime risk and investment banking products. · Has 5 + years experience working in financial crime risk and controls ...
-
Scotiabank London, United KingdomRequisition ID: 174094 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Duration: Late June - August weeks) · Location: London, England · ***: · **Why work for Scotiabank?**: · Scotiabank is a leading bank in the Americas. ...
-
Financial Crime Risk
1 week ago
Metro Bank Plc United KingdomWe have been awarded the "" At Metro Bank, people come first – is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a and to find the very best person for the job, we always look across a ...
-
Financial Crime and Risk Analyst
1 week ago
Metro Bank Plc United KingdomAt Metro Bank, people come first – is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. As a Financial Crime Risk and Control Specialist (Enhanced Due Diligence), you will undertaking detailed, and deadline dri ...
-
Director of Financial Crime Risk
1 week ago
Zopa London, United Kingdom Employee - PermanentOur Story Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining ...
-
Director of Financial Crime Risk
8 hours ago
Zopa London, United KingdomOur Story · Hello there. We're Zopa. · We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're rede ...
-
Financial Crime Risk Consultant
4 days ago
Skipton Building Society United KingdomHours:35 hours per week, Monday to Friday, 9am until 5pm, hybrid working availableSalary:£31,648 Per AnnumClosing Date:Fri, 24 May 2024We're looking for the next Financial Crime Officer to join our team, this is a critical role, which requires a curious nature and meticulous atte ...
-
Financial Crime Reputational Risk Lead
2 days ago
NatWest Group Guildford, United KingdomOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...
-
In-Business Financial Crime Risk Manager
5 days ago
Citi London, United Kingdom Full timeThe Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripeswithin Citi's Banking business. The role will have a Global mandate, be part o ...
-
In-Business Financial Crime Risk Manager
1 week ago
11037 Citibank, N.A. United Kingdom London, United Kingdom Full timeThe Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripeswithin Citi's Banking business. The role will have a Global mandate, be part o ...
Senior Sanctions Associate, Financial Crime Risk - London (Greater), United Kingdom - HSBC Innovation Bank
Description
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.
From the first-time founders to the funds that back them, and everything in between.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.
Here's to never standing still. Come and join us
The team you'll work with:
The HSBC Innovation Bank (HINV) UK, Financial Crime Risk & Controls (FCRC) team is a First Line of Defence (FLOD) team responsible for identifying, investigating, and monitoring relationships that pose a money laundering, terrorist financing, or sanctions risk in support of all legal and regulatory requirements relating to anti-money laundering (AML), counter terrorism financing, and sanctions.
The value you'll add:
You will report to the Sanctions Manager within FCRC and the role itself will partner closely with HINV FLOD business and product areas, the HINV Client Lifecycle Management team in the UK and the HSBC UK Business Financial Crime Risk team.
The role will also have a close working relationship with the Second Line of Defence (SLOD) HINV UK Financial Crime (UKFC) team and other SLOD HSBC Regional and Global Financial Crime Risk teams (including the HSBC UK Sanctions team).
What you can expect to be doing:
Serving as an SME for HINV Relationship Teams to aid in identification of prospects & existing clients that may have increased sanctions/geographic risk due to business model or geographic location.
Reviewing and responding to sanctions related queries from the First Line of Defence.
Assist clients/prospects to ensure compliance with HINV's sanctions and high-risk requirements including internal scheduled and triggered refresh review escalations regarding client matters.
Undertaking country of interest sanctions reviews and preparing enhanced due diligence reports for various reputational risk and client selection committees.
Working closely with HSBC UK Sanctions teams and staying abreast of relevant sanctions laws, regulations, and industry guidance.
Working closely with FCRC colleagues who are responsible for review of Actionable Intelligence alerts and Account Activity Reviews.
Escalation of issues in a timely manner for review and resolution in relation to financial crime including knowledge of SAR escalation.
Providing guidance and direction to FLOD colleagues to ensure they remain protected from financial crime risks and embedding an effective financial crime risk culture.
Assisting clients/prospects to ensure compliance with HINV financial crime risk assessment requirements.
Assisting with internal ongoing due diligence review escalations regarding client matters covering financial crime and reputational risk considerations.
Working closely SLOD to seek advice on complex global financial crime matters and serving as the FLOD escalation point of contact for financial crimes activity for HINV.
Requirements
The experience you need:
Strong in-depth knowledge of US, UK, EU and UN Sanctions regimes to ensure awareness and application of regulatory requirements.
Good knowledge of financial crime legislation including Anti-Money Laundering, Counter Terrorist Financing and Fraud.
Solid experience related to financial crimes including AML, KYC, EDD, Fraud and Sanctions compliance risk management processes.
Good working knowledge of financial crime and/or fraud prevention within the UK regulatory environment.
Good judgement, analytical, research, organizational, and project management skills.
Strong understanding of Microsoft Office applications and ability to learn new internal systems.
Where you'll be based:
Our home office in Finsbury Square, London. We offer hybrid working to all of our employees, so you can flex between home and the office.
Equal Employment Opportunity
HSBC Innovation Banking is an equal opportunities employer. We support inclusive practices within our assessment process. If you need any specific support, please highlight to your Recruiter or via your application.