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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 Manager, Asia Pacific .
Provides oversight and overall management of Regional Sanctions programme and transformation activity, including incepting and mobilizing new initiatives, and ensure advising on any Sanctions programme changes or activities as per country specifics
Responsible for required Country level regulatory engagement and reporting on both internal and external including Monitor liaison and provides support and response to Global Sanctions as and when required
To work closely with Regional Head of Regulatory Response and Engagement and Programme Advisory, to provide management and oversight on the work to be undertaken by the Programme Advisory and Oversight team
Executing required regional level programme advisory and oversight within the Regional Programme Advisory and Oversight Team whilst maintaining oversight across the Region ensuring Sanctions Transformation Programme
Responsible for the second line of defense oversight of sanctions risk within the Region through the application of the activities within the Regional Programme Advisory and Oversight Team
Undertakes specific projects and initiatives at the request of the Regional Head of Regulatory Response and Engagement and Programme Advisory
Manages and provides subject matter expertise to the implementation of globally led Sanctions change initiatives within Region and more specifically within the Programme Advisory and Oversight team
Working closely with Regional Execution Leads to ensure effective communication between Regional team and programme activities
Maintain oversight of Enterprise Wide Risk Assessment exercise within Region
Seasoned risk professional with experience in Sanctions and project governance and oversight
Good understanding of Global Business Line, its strategy and business drivers
Lateral thinker with an ability to interpret and solve complex issues
Strong leadership skills
High level of communication skills
Excellent communicator with strong interpersonal and influencing skills
Experience in leading assurance work in a complementary discipline such as Audit would be an advantage
Ability to lead change, contributing to joining up with the other teams in Risk and Business globally
Ability to develop practical, cost effective solutions to complex issues
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.
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