Financial Crime Manager - Saudi Nationals Only

Financial Crime Manager – Saudi Nationals Only

Join HSBC Global Services Limited as a **Financial Crime Manager** in Riyadh, where you will play a pivotal role in safeguarding the integrity of our financial operations while driving compliance excellence across the Kingdom of Saudi Arabia. This is an exceptional opportunity for a seasoned professional to lead our financial crime prevention initiatives, ensuring robust risk mitigation and regulatory adherence in a dynamic and high-growth market.

As a **Financial Crime Manager**, you will be responsible for overseeing the detection, investigation, and prevention of financial crimes, including fraud, money laundering, and sanctions violations. Your strategic leadership will be instrumental in shaping our compliance framework, fostering a culture of vigilance, and aligning our practices with the latest global and regional regulatory standards. This role demands a proactive, analytical, and collaborative approach to mitigate risks while supporting the bank’s reputation and operational resilience.

In this dynamic environment, you will collaborate closely with cross-functional teams, including risk management, legal, and operational departments, to develop and implement effective financial crime strategies. Your expertise will be critical in monitoring transactions, analyzing suspicious activities, and ensuring compliance with local and international regulations such as the **Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) directives**. Additionally, you will contribute to training programs, enhancing awareness, and fostering a proactive stance against financial crime across the organization.

If you are a **Saudi national** with a proven track record in financial crime management, regulatory compliance, or risk assessment, we invite you to apply. Your ability to drive impactful change, combined with a deep understanding of Saudi Arabia’s financial landscape, will be invaluable in this leadership position. HSBC offers a competitive compensation package, professional development opportunities, and a collaborative work environment where your expertise will make a meaningful difference.

Key Responsibilities:

• Lead and oversee the financial crime prevention program, ensuring alignment with global and local regulatory requirements.
• Develop and implement policies, procedures, and controls to detect, investigate, and mitigate financial crimes.
• Conduct risk assessments and due diligence to identify vulnerabilities in our financial systems.
• Collaborate with internal and external stakeholders, including regulatory bodies, to ensure compliance and address emerging threats.
• Train and mentor teams on financial crime awareness, compliance best practices, and investigative techniques.
• Monitor and analyze transactions for suspicious activities, escalating findings as necessary.
• Stay abreast of evolving financial crime trends and regulatory changes, proposing proactive measures to strengthen our defenses.
• Support investigations into potential financial misconduct, working with legal and forensic teams when required.

Qualifications and Experience:

• Saudi nationality is mandatory for this position.
• Minimum of **8+ years** of experience in financial crime management, regulatory compliance, or risk assessment within the banking or financial services sector.
• Proven expertise in **AML/CTF frameworks**, sanctions compliance, and financial crime investigations.
• Strong understanding of **Saudi Arabian financial regulations**, including those governed by the **Saudi Arabian Monetary Authority (SAMA)**.
• Excellent analytical and problem-solving skills, with the ability to interpret complex financial data and regulatory requirements.
• Exceptional leadership and communication abilities to influence stakeholders and drive organizational change.
• A bachelor’s degree in **Finance, Economics, Law, or a related field**; advanced degrees are a plus.
• Certifications such as **CAMS (Certified Anti-Money Laundering Specialist)** or equivalent are highly advantageous.
• Fluency in **Arabic and English** is essential, with strong written and verbal communication skills.

HSBC is committed to fostering a diverse and inclusive workplace. This role offers a unique opportunity to contribute to the financial stability of Saudi Arabia while advancing your career in a globally recognized institution. If you are passionate about combating financial crime and driving compliance excellence, we encourage you to apply and be part of our mission to build a safer, more transparent financial ecosystem.