Financial Crime Risk & Controls (FCRC) Manager

Brand: HSBC Innovation Banking

Location: Finsbury Square, London (Hybrid: 2 days in-office)

Type: Full-Time | Commercial Banking (1st Line of Defense)

Apply By: 22 May 2026

Who is HSBC Innovation Banking?

We are the engine behind the UK’s forward-thinkers and future-makers. From early-stage start-ups to life science scale-ups and global investors, we provide flexible banking solutions that power bold ideas. We pride ourselves on accelerating growth and opening worlds of opportunity for entrepreneurs who never stand still.

The Role

Joining our First Line of Defense (FLOD) team, you will be responsible for identifying, investigating, and monitoring relationships that pose financial crime risks. You will oversee the design and implementation of effective controls across AML, Sanctions, Anti-Bribery & Corruption (AB&C), Fraud, and Tax Transparency to ensure our activities align with regulatory expectations and internal risk appetite.

Key Responsibilities

Framework Leadership: Lead the Financial Crime Risk Management Framework, including RCAs and overall control environment effectiveness.
Subject Matter Expertise: Serve as the primary AML expert, providing guidance on emerging trends, typologies, and regulatory enforcement.
Strategic Support: Provide risk input for new product approvals, client onboarding, and retention or exit decisions.
Performance Monitoring: Maintain end-to-end control frameworks across the customer lifecycle, using KPIs and KRIs to lead remediation efforts.
Team Management: Line manage and coach a team of Managers and Senior Associates, fostering a culture of risk ownership and accountability.
Risk Assessment: Lead the Enterprise-wide Risk Assessment (EWRA) to identify inherent risks across products, channels, and geographies.
Stakeholder Partnership: Collaborate with 2nd Line of Defense (2LOD) teams and global business units to interpret policy and resolve complex cases.
Governance: Deputize for the Head of FCRC at senior forums and committees, producing high-quality MI and insights for senior management.

Requirements & Skills

Experience: Extensive senior-level experience in Financial Crime risk management within banking, fintech, or broader financial services.
Technical Knowledge: Deep understanding of AML frameworks, CDD/EDD, transaction monitoring, and sanctions screening.
Regulatory Insight: Strong knowledge of UK regulatory frameworks (FCA/PRA).
Leadership: Proven ability to manage diverse teams and influence senior stakeholders.
Qualifications: ICA or ACAMS certifications are highly desirable.
Mindset: A risk-based decision-maker with the confidence to challenge the status quo and think critically.

Why Join Us?

We offer a dynamic, hybrid work environment in the heart of London. HSBC is a Disability Confident Leader, committed to an inclusive workplace where everyone—regardless of background, gender, or neurodiversity—can thrive.

Ready to ignite bold ideas? Please submit your application by 22 May 2026 via the official HSBC careers portal.

SUMMARY

Company Name – HSBC
Company website – HSBC
Company Location – London, United Kingdom

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To apply for this job please visit portal.careers.hsbc.com.