HSBC · 14 hours ago
Senior Financial Crime Manager
Guernsey, WY
Full-time
Hybrid
Senior LevelHSBC is one of the largest banking and financial services organizations in the world, seeking an experienced professional for the role of Senior Financial Crime Manager. This role involves providing compliance advisory services to the global Private Bank, ensuring a clear understanding of financial crime risk exposure with respect to clients, transactions, and products.
Financial Services
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
Qualification
Required
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
Benefits
Private healthcare for all UK-based employees
Enhanced maternity and adoption pay and support when you return to work
Contributory pension scheme with a generous employer contribution
Company
HSBC
HSBC is a banking and financial services organization that offers a range of services such as investment banking and asset management.
Founded in 1865
10001+ employees
H1B Sponsorship
HSBC has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (65)
2024 (47)
2023 (97)
2022 (81)
2021 (122)
2020 (123)
Funding
Current Stage
Public CompanyTotal Funding
$12.33B2025-12-01Post Ipo Debt· $1.45B
2025-09-10Post Ipo Debt· $1.5B
2025-03-03Post Ipo Debt· $6.5B
Leadership Team
Elie El Asmar
Chief Executive Officer
Georges Elhedery
CEO
Recent News
pv magazine USA
2026-01-23
2026-01-23
2026-01-23
Company data provided by crunchbase