Continental Europe Head of Financial Crime Risk for CIB and MSS(f/m/d)

At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. Being part of the Financial Crime Department of HSBC Continental Europe, you’ll gain strong expertise in the management of financial crime risks and you’ll support the Business in its growth strategy. Are you curious, rigorous, proactive and keen to work on different topics in a challenging area? Do you have strong knowledge of anti-money laundering, financing terrorism and anti-bribery and corruption regulation? Do you enjoy analyzing data, identifying and preventing risks? If you answered yes to any of these questions, we want to hear from you! What you will do: The HBCE Compliance Department includes the Financial Crime (FC) and Regulatory Compliance (RC) activities. One of its key roles is to oversight and monitor the respect of the global and local requirements across HSBC Continental Europe. The Department also ensures the control’s efficiency of the non-compliance risks framework within HBCE. The Continental Europe Financial Crime (FC) Advisory team reports into the HBCE Head of Financial Crime European Union. This is a Financial Crime team which provides support and advice to the Corporate and Institutional Banking (CIB Banking), Capital Markets and Advisory (CMA) and Markets (MSS) activities. The team also works closely with functional stakeholders as well as senior management. The team is based in Paris but must have strong interaction and good relationship with Financial Crime teams in London and across the Continental Europe countries. In this role, with a team of eight persons dedicated to specific risks or advice, you will exercize a leadership role in: * Supervising the AML, AB&C, Tax evasion and Sanctions risks to which CIB and MSS are exposed to * Guiding them to ensure an appropriate and seamless implementation of the Global and...