Director, FIG, Enhanced Due Diligence

Recruiter
HSBC Group
Location
London (Greater)
Salary
70000
Posted
11 Nov 2017
Closes
10 Dec 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Job Description - Director, FIG, Enhanced Due Diligence (00009ZH7)

Job Description



Director, FIG, Enhanced Due Diligence : 00009ZH7


Description
Director role within the FIG Enhanced Due Diligence Team (FEDD) with a focus on Correspondent Banking. The ideal candidate will come from either Correspondent Banking or have a strong background in Financial Crime Compliance.


Role Purpose: (overall high level summary of the role)

Locally reporting into the Global Head of Correspondent Banking within FIG and functionally to the Global Head of FEDD. The role is to lead and manage the FEDD team in London, including the management of regionally focused teams in providi ...