Jack Constable
About Jack Constable
Jack Constable serves as the Head of Financial Crime Risk Policy & Procedure at HSBC, where he has worked since 2018. He has extensive experience in financial crime compliance, having previously held various roles at HSBC and Lloyds Banking Group.
Current Role at HSBC
Jack Constable serves as the Head of Financial Crime Risk Policy & Procedure at HSBC, a position he has held since 2018. In this role, he manages a team of process improvement experts dedicated to enhancing operational processes. His responsibilities include leading the development, implementation, and maintenance of a management information framework that aids in business management and decision-making across various levels.
Previous Experience at HSBC
Prior to his current role, Jack Constable worked at HSBC in several capacities. He served as the Manager of Financial Crime Compliance for UK Commercial Banking from 2016 to 2018, and as an Assistant Manager in the same department for five months in 2016. His experience in these roles contributed to his expertise in financial crime compliance and risk management.
Experience at Lloyds Banking Group
Before joining HSBC, Jack Constable worked at Lloyds Banking Group for a total of seven years. He held the position of Technical Operations Manager in Sanctions Shared Services from 2012 to 2016. Prior to that, he was a Flow Leader focusing on Sanctions and Political Exposed Persons from 2009 to 2012. His tenure at Lloyds provided him with a strong foundation in financial compliance and operational management.
Education Background
Jack Constable completed his education at Great Barr Secondary School, where he studied from 2000 to 2005. This foundational education contributed to his professional development and career in the financial services industry.
Industry Involvement
Jack Constable actively participates in industry associations and engages with regulatory bodies. His involvement helps maintain and enhance the reputation of HSBC within the financial sector. This engagement reflects his commitment to compliance and risk management in financial crime.