James Leake Email
Global Head of Compliance Risk Strategy, Appetite and Standards @ HSBC
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James Leake Location
- London, England, GB
James Leake Work
- Global Head of Compliance Risk Strategy, Appetite and Standards @ (June 2026 - Present)
- Global Head of Regulatory Compliance Services @ (August 2024 - Present)
- Global Head of Compliance Advisory and Stewardship Centres of Excellence @ (August 2021 - July 2024)
- Global Head of Regulatory Compliance Operations @ (July 2019 - August 2021)
- Global Head of Financial Crime Compliance Screening @ (October 2016 - March 2020)
- Director, Control Function, Commercial Banking @ (March 2015 - October 2016)
- Director Risk and Compliance, Group Audit and Chief of Staff to Group Chief Auditor @ (April 2011 - March 2015)
- Risk Steward - Compliance, Operational Risk and Credit Risk @ (October 2006 - April 2011)
- Client Relationship Management - Retail and Commercial Banking @ (May 2001 - October 2006)
James Leake Education
- Manchester Business School 2018-2019
- ifs School of Finance
(Banking, Business)
2007-2011 - Oxford Brookes University
Master of Business Administration
2017 - Oxford Brookes University 2017
- Oxford Brookes University
Master of Business Administration
- ifs School of Finance
(Banking, Business)
- Chartered Institute of Internal Auditors
- London Institute of Banking and Finance
(Banking, Business)
James Leake Skills
- Anti Money Laundering
- Auditing
- Banking
- Basel II
- Branch Banking
- Business Process Improvement
- Change Management
- Commercial Banking
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- Derivatives
- Enterprise Risk Management
- Finance
- Financial Crime
- Financial Risk
- Financial Services
- Financial crime compliance
- Governance
- Internal Audit
- Internal Controls
- Loans
- Management
- Mortgage Lending
- Operational Risk
- Operational Risk Management
- Policy
- Portfolio Management
- Regulatory Compliance
- Relationship Management
- Retail Banking
- Risk Governance
- Risk Management
- Risk strategy
- Stakeholder Management
- Strategy
- Structured Finance
- Valuation
- Microsoft Excel
- Financial Crime
- Microsoft Word
- Project Management
- Financial Reporting
- Strategic Planning
James Leake Summary
- James Leake, based in London, England, GB, is currently a Global Head of Compliance Risk Strategy, Appetite and Standards at HSBC. James Leake brings experience from previous roles at HSBC. James Leake holds a 2018 - 2019 Manchester Business School. With a robust skill set that includes Anti Money Laundering, Auditing, Banking, Basel II, Branch Banking and more. James Leake has 2 emails on RocketReach.
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