Senior Sanctions Advisory Manager Hong Kong - Financial Crime Risk
HSBC Group
Hong Kong, China
35天前

Description

Some careers open more doors than others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime.

The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-

money laundering, sanctions and anti-bribery and corruption compliance.We are currently seeking a high caliber professional to join our team as Senior Sanctions Advisory Manager Hong Kong .

Principal responsibilities

  • Executing required regional level policy management within the Regional Sanctions Advisory Team
  • Ensure regional level oversight of all Advisory issues, Product and Countries.
  • The same will also apply to Legal matters and dealings with other FCC departments
  • Fulfilling required regional level Sanctions subject matter expertise and assessment
  • Whilst effectively acting as the principal point of contact within Asia Pacific for all Sanctions Advisory matters, provide Regional level Sanctions leadership and subject matter expertise
  • Whilst effectively managing, identifying, mitigating and escalating Sanctions risk within ASP in a proactive and continuous manner
  • Whilst effectively supporting and providing subject matter expertise to the implementation of globally led Sanctions change initiatives within ASP and more specifically within the Sanctions Advisory Team
  • Accountable for the Regional Sanctions Advisory Team being fully engaged with any changes to Policy and all processes and procedures are updated accordingly
  • Identify and respond to external regional trends and regulatory requirements which have a regional impact through the inception of regional changes
  • Where identified escalate Sanctions breaches in the appropriate manner to the required escalation point and agree the remedial action plan with the relevant countries
  • Requirements

  • Risk professional with experience in one or more senior risk compliance roles, to include Sanctions experience
  • Knowledge of Sanctions regulations and guidance
  • Knowledge of the HSBC Group structure, its business and personnel, and a deep understanding of HSBC's corporate culture
  • Significant experience in the financial services industry
  • Lateral thinker with an ability to interpret and solve complex issues
  • Well developed leadership skills
  • Excellent communicator with strong interpersonal and influencing skills
  • Ability to lead change, contributing to joining up with the other teams in Risk and Business within Region
  • Experience of dealing with regulatory matters and confident interaction with Regulators
  • Ability to develop practical, cost effective solutions to complex issues
  • High level of English language skills
  • You’ll achieve more when you join HSBC. Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

    HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

    Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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