Sanctions & Financial Crime Risk Lead
Job in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-09-05
Listing for:
HSBC Group
Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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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