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 .
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
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.
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