Senior Financial Crime Compliance Manager, International
If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, compliance, regulatory, market and reputation risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.
We are currently seeking a high caliber professional to join our team as Senior Financial Crime Compliance Manager, International
In this role, you will
- To implement strategy, standards, global systems and policies on compliance (other than in relation to regulatory compliance risks) in Asia Pacific sites.
- To monitor, track and communicate major proposals for regulatory change and regulatory and law enforcement trends for all areas of compliance risk in relation to financial crime. To communicate these proposals and trends to senior management in Asia Pac sites and to support and facilitate a strategic appraisal of those trends as well as relevant opportunities and risks.
- To implement the strategic operational objectives for Financial Crime compliance.
- To support the development of the Financial Crime Compliance function as a key part of the Group’s “second line of defence” in relation to compliance risk.
- Liaise with lead regulators in Asia Pacific sites and to foster good relations with them
- To work constructively and collaboratively with the Head of Financial Crime Compliance Asia Pacific, Head of Financial Crime Compliance International Asia Pacific and Country Financial Crime Compliance Leads in Asia Pacific sites to ensure that the resources of Financial Crime Compliance are fully and consistently directed to manage the overall compliance risks
- Ensure that compliance and reputational risks in Asia Pacific (other than in relation to financial crime risks) are properly managed and controlled, in a commercially sensitive, practical and effective manner.
To be successful in this role, you should meet the following requirements
- Significant experience as a regulator, senior compliance manager or equivalent within a global firm, in the financial services industry.
- Familiarity with local and regional regulations across Asia Pacific sites.
- Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.
- Ability to develop practical, cost effective solutions to complex global issues.
- A legal or formal accountancy qualification or background in one of these a risk or audit discipline is an advantage.
- Candidates with less experience will be considered for lower level positions
For further details and application information please visit our career site, search under reference number 000035S9
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Issued by The Hongkong and Shanghai Banking Corporation Limited
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