US Head of Financial Crime

3 weeks ago

New York, United States HSBC Full time

Job description

Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We’re bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.

As our US Head of Financial Crime - Wholesale, WPB & Functions you will:

  • The Financial Crime (FC) function is a Second line of defence (LOD) function that includes ”Risk Stewards” who are independent of the commercial risk-taking activities undertaken by HSBC’s businesses (also referred to as “the First LOD”)
  • Responsible as Risk Steward for reviewing and challenging the activities of the First LOD to ensure that, as “Risk Owners”, they effectively manage the financial crime risk inherent in, or arising from, the conduct of their activities and for which they are responsible. Financial crime risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions and export controls, terrorist financing, proliferation financing and tax evasion. Our Financial Crime function operates in accordance with HSBC Group’s Risk Management Framework (RMF)
  • Accountable as Risk Steward responsible for ensuring Wholesale Banking and Wealth & Private Banking (WPB), Functions including DBS effectively manage their financial crime risks
  • Engage as the trusted advisor to our Wholesale Banking and Wealth & Private Banking (WPB) businesses & Functions including DBS on financial crime
  • Deliver second line of defense risk stewardship of financial crime risk exposure, providing analysis, reporting and governance that is independent of the first line of defense, maintaining an objective assessment of risk exposure

    For this role, HSBC targets a pay range between $208700 and $313000

    The final fixed pay offer will depend on the candidate and a number of variables, including but not limited to, role responsibilities, skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location

    At HSBC, our overall goal is to provide a competitive Total Reward Package, with an appropriate mix of fixed pay, and variable pay, as part of an employee’s overall total compensation and benefits. Variable pay generally takes the form of discretionary, annual awards (sometimes referred to as a “bonus”). Additionally, HSBC offers a wide range of competitive and flexible benefits designed to help you improve your health and well-being, finances, and lifestyle Requirements

    You´ll likely have the following qualifications to succeed in this role:

    • Significant financial crime experience as a senior financial crime leader within a global firm, in the financial services industry
    • Successful track record in strategic leadership and influencing key stakeholders
    • Significant knowledge of financial crime risk framework and experience in its execution, together with knowledge of Wholesale and Wealth & Private Banking (WPB) business , payment channels and products
    • Experience of dealing with regulatory matters and confident interaction with Regulators
    • Experience of leading and motivating a team
    • Excellent communication and inter-personal skills
    • Role model leadership, communication and influencing skills, with experience of dealing with stakeholders at all levels
    • Ability to develop practical, cost- effective solutions to what are often complex and dynamic issues
    • Ability to prioritize conflicting demands and problem solve in a dynamic environment
    • Ability to interpret and analyze a large volume of information and / or data and provide succinct summary for senior leadership and external stakeholders
    • Bachelor’s degree or equivalent at minimum; graduate degree a plus

      In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the U.S. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in immigration sponsorship for this position.

      As an HSBC employee, you will have access to tailored professional development opportunities to ensure you have the right skills for today and tomorrow. We offer a competitive pay and benefits package including a robust Wellness Hub, all in a welcoming, diverse and inclusive work environment. You will be empowered to drive HSBC’s engagement with the communities we serve through an industry-leading volunteerism policy, a generous matching gift program, and a comprehensive program of immersive Sustainability and Climate Change Initiatives. You’ll want to join our Employee Resource Groups as they play a central part in life at HSBC, including the development of our employees and networking inside and outside of HSBC. We value difference. We succeed together. We take responsibility. We get it done. And we want you to help us build the bank of the future

      All qualified applicants will receive consideration for employment without regard to age, ancestry, color, race, national origin, ethnicity, disability or medical condition, genetic information, military or veteran service, religion, creed, sex, gender, pregnancy, childbirth, caregiver status, marital status, citizenship or immigration status, sexual orientation, gender identity or expression or any other trait protected by applicable law.

  • Global Financial Crimes Strategy Manager

    1 week ago

    New York, New York, United States Bank of America Full time

    Position Overview:This role is pivotal in executing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, alongside operational risk management. The Global Financial Crimes Non-US Program Strategy & Alignment Manager will play a crucial role in ensuring the effective implementation of GFC program requirements across...

  • Global Financial Crimes Strategy Manager

    1 week ago

    New York, New York, United States Bank of America Full time

    Position Overview: This role is integral to the execution of comprehensive compliance measures related to money laundering, economic sanctions, and fraud risk management. The primary focus will be on collaborating with compliance officers across various Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk...

  • Global Financial Crimes Manager

    2 months ago

    New York, New York, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Financial Crimes Oversight Manager

    2 weeks ago

    New York, New York, United States Bank of America Full time

    Position Overview:The Financial Crimes Oversight Manager will play a pivotal role in the Private Bank, reporting directly to the Supervision Executive. This position is integral to an executive leadership team dedicated to managing the Financial Crimes Customer Due Diligence program within the Private Banking sector.Key Responsibilities:Oversee the...

  • Financial Crime Compliance Analyst

    2 weeks ago

    New York, New York, United States Rockefeller Financial Full time

    About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

  • Financial Crime Compliance Analyst

    2 weeks ago

    New York, New York, United States Rockefeller Financial Full time

    About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

  • Global Strategy Manager for Financial Crimes Compliance

    2 weeks ago

    New York, New York, United States Bank of America Full time

    Position Overview: This role is pivotal in implementing comprehensive measures against money laundering, economic sanctions violations, and fraud within operational risk frameworks. The individual will collaborate closely with compliance officers across various Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational...

  • Senior Financial Crime Risk Assessment Analyst

    2 months ago

    New York, United States Michael Page Full time

    Hybrid Work Schedule (2 Days in Office)Small Team Size About Our Client Client is a long established New York Community Bank with over $16 billion in total assets. Job Description - Support the development, maintenance, and execution of the Bank's AFC RA processes.- Assist in planning, coordinating, and managing RA activities, including monitoring and...

  • Senior Financial Crime Risk Assessment Analyst

    2 months ago

    New York, New York, United States Michael Page Full time

    Hybrid Work Schedule (2 Days in Office)Small Team Size About Our Client Client is a long established New York Community Bank with over $16 billion in total assets. Job DescriptionSupport the development, maintenance, and execution of the Bank's AFC RA processes.- Assist in planning, coordinating, and managing RA activities, including monitoring and reporting...

  • Financial Crime Risk Investigator

    2 weeks ago

    New York, New York, United States Bank of America Full time

    Position Title: Global Financial Crimes InvestigatorLocation: New York, New York; Jersey City, New JerseyJob Overview:At Bank of America, we are driven by a unified mission to enhance financial well-being through every connection we foster. Our commitment to Responsible Growth shapes our operations and defines how we serve our clients, colleagues,...

  • International Financial Crimes Analyst

    2 weeks ago

    New York, New York, United States Bank of America Full time

    Global Financial Crimes InvestigatorLocation: New York, New York; Jersey City, New JerseyJob Overview:At Bank of America, our mission is to enhance financial lives through meaningful connections. We believe in Responsible Growth, which is the foundation of our operations and our commitment to clients, employees, communities, and shareholders.We prioritize...

  • Global Financial Crimes Analyst

    2 weeks ago

    New York, New York, United States Bank of America Full time

    Job Overview: At Bank of America, our mission is to enhance financial well-being through every connection we make. Responsible Growth is the cornerstone of our operations, guiding us in delivering exceptional service to our clients, teammates, communities, and shareholders consistently. We are committed to fostering a diverse and inclusive environment,...

  • Global Financial Crimes Investigator

    1 month ago

    New York, United States Bank of America Full time

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

  • Financial Crime Compliance Sales Expert

    2 weeks ago

    New York, New York, United States Refinitiv US LLC Full time

    Position Overview:Refinitiv US LLC (now part of LSEG) is looking for a dedicated Risk Intelligence Sales Specialist. This role involves leveraging extensive knowledge of the compliance sector and financial crime prevention to foster new business opportunities for our Risk Intelligence offerings.Key Responsibilities:1. Discover and pursue new sales avenues...

  • Manager, Financial Crimes

    2 weeks ago

    New York City, United States KPMG Full time

    KPMG Advisory practice is currently our fastest growing practice.We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down.In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture.At KPMG, our people are our number one priority.With a wealth of...

  • Senior Financial Crime Compliance Manager

    2 weeks ago

    New York, New York, United States Wise Full time

    Company Overview Wise is a leading global technology firm dedicated to revolutionizing the way individuals and businesses manage their finances across borders. With minimal fees and maximum efficiency, we strive to simplify international money transfers and payments. Our mission is to enhance the financial experience for people and organizations...

  • Senior Financial Crime Compliance Manager

    2 weeks ago

    New York, New York, United States Wise Full time

    Company Overview Wise is a global technology firm dedicated to creating the most efficient way to transfer and manage financial resources worldwide. With minimal fees, maximum convenience, and rapid transactions, we strive to simplify international money movement for individuals and businesses alike. Our mission is to enhance the experience of sending...

  • Financial Crimes Advisory Consultant

    2 weeks ago

    New York, New York, United States Collabera Full time

    Home Search Jobs Job Description AML Consultant Contract Type: Consultant Location: Remote Compensation: $100.00 Per Hour Job Overview: This role involves collaborating with senior management to develop strategies, oversight, and best practices for a successful data migration process. The consultant will focus on anti-money laundering (AML) and...

  • Anti-Financial Crime Specialist

    5 days ago

    New York, New York, United States Deutsche Bank Full time

    Job OverviewWe are seeking a highly skilled Anti-Financial Crime Specialist to join our team at Deutsche Bank. As a key member of our Compliance department, you will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models to ensure they are effective in preventing financial crimes and fraud detection.Key ResponsibilitiesValidate...

  • Financial Crimes Strategy Consultant

    2 weeks ago

    New York, New York, United States Collabera Full time

    Key Responsibilities: The selected candidate will collaborate closely with senior management to establish strategies, provide oversight, and implement best practices to facilitate a seamless data migration process. As an AML (anti-money laundering) and Financial Crimes consultant, this role will focus on the comprehensive strategy and guidance necessary for...