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Senior Financial Crime Risk & Controls Leader; Hybrid
Job in
Nottingham, Nottinghamshire, NG1, England, UK
Listed on 2026-07-26
Listing for:
Hsbc Global Services Limited
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
HSBC Innovation Banking in London seeks a Senior Manager to lead the Financial Crime Risk and Controls function. You will shape and oversee AML and related risk controls, guiding onboarding, monitoring, and client management to embed a proactive risk culture and regulatory alignment.
The role requires strong experience in financial crime, people leadership, and collaboration with 2
LOD/3
LOD teams to ensure effective control environments across the business.
Position Requirements
10+ Years
work experience
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