HSBC
The Financial Crime Manager supports the Head of Financial Crime in maintaining an effective control framework for financial crime risk across Corporate and Institutional Business and Asset Management in Japan. The role conducts compliance reviews, provides advice on regulatory issues, and coordinates with various stakeholders to ensure robust risk management and regulatory compliance.
Headquarters
London, England, United Kingdom
Company Size
10001+ employees
Founded
1865
HSBC is one of the world’s largest banking and financial services organisations, founded in 1865 and serving millions of customers through its four global businesses. It offers a broad suite of services including retail and wealth management, commercial banking, global banking and markets, and private banking. With a global footprint and strong brand presence, HSBC focuses on connecting customers and corporates to international opportunities across markets and currencies.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for HSBC.
HSBC didn’t post a salary, so this is our estimate from similar listings.
4% below the average for this role
Head of Anti-Financial Crime Oversight
Oracle
Head of Anti-Financial Crime Oversight Wealth Management
oraclecloudinfrastructure
Financial Crime Compliance Manager
Shawbrook
Anti-Financial Crime Oversight Manager
oraclecloudinfrastructure
Anti-Financial Crime Oversight Manager
oracle-cloud.com
Group MLRO Financial Crime Framework
Mirabaud Group