Senior Sanctions Manager
HSBC Group
Hong Kong, China
12天前

Description

Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.

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 .

Principal responsibilities

  • 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
  • Requirements

  • 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.

    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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