Financial Crime Compliance Manager
HSBC Group
Hong Kong, China
8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 Financial Crime Compliance Manager, Retail Banking Wealth Management.

Principal responsibilities

  • Support in implementing policy in Hong Kong for the anti-money laundering and counter-terrorist financing risk management framework to meet AML requirements and legislation.
  • Implement the Bank's Financial Crime Compliance, AML strategy, policy and standards, controls, systems and policies are being implemented in Hong Kong and for RBWM.
  • Work with the FCC RBWM team in Hong Kong and regionally to maintain relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application, implementation and controls to evidence related AML regional standards, policies and procedures.
  • Liaise with internal and external stakeholders in relation to AML risk in Hong Kong
  • Participate in and work with relevant industry bodies and groups e.g. Hong Kong Association of Banks, Wolfsberg Group and others in relation to AML related initiatives, trends and proposals.
  • Provide support on the oversight and management, of all AML aspects of FCC in Hong Kong and for RBWM
  • Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate group policy and framework to manage the changes.
  • Provide advice to RBWM business in Hong Kong on risk associated with prospective business, products and service and design mitigation controls and strategies as appropriate
  • Intersecting with and representing FCC with senior business leadership
  • Involved in and responsible for minimising risk with potential AML liability.
  • Requirements

  • Seasoned professional with experience in one or more senior risk compliance roles, to include significant AML experience.
  • Extensive knowledge of AML regulations and guidance.
  • Significant experience in the financial services industry.
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Excellent communicator with strong inter-personal skills.
  • Experience developing an assurance model and leading a review team.
  • Experience in leading assurance work in a complementary discipline e.g. Audit would be an advantage.
  • Demonstrate ability to lead change, contributing to joining up with the other teams in Risk and Business in Hong Kong
  • Experience of dealing with regulatory matters and confident interaction with Regulators.
  • Ability to implement practical, cost effective solutions to complex global issues in Hong Kong.
  • 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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