HSBC Middle East - Dubai - 5459BR Regional Head of Financial Crime Compliance Assurance - MENA Role Purpose Develop, install and lead the operation of the Regional Financial Crime Compliance (FCC) Functional Assurance Framework, including relationship managing the Regional Assurance interface with regional business colleagues and lead / oversee Assurance Reviews on behalf of RCO MENA. Role & Responsibilities Develop and communicate strategy, standards, systems and policies on FCC topics regionally and to assist the RCO in the communication of the strategic operational objectives of the Global FCC function. Work with senior business managers in the discharge of their FCC responsibilities, and contribute to the reporting on a regional basis to the Board, HBME Audit Committee, MENA Risk Management Committee and MENA ORIC. To lead, manage, advise, guide and support the Regional FCC team as well as provide advice and guidance to FCC Country Heads and teams within the region. Build close relationships with Gr...
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