Senior Financial Crime Compliance Manager, Technology
Senior Financial Crime Compliance Manager, Technology (Data Management)
HSBC who we are
With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want.
A world of opportunity
HSBC is a global platform for careers. We currently employ well over 300,000 people around the world. Given the breadth and depth of our organisation, you can choose from thousands of different roles within our four main businesses: Retail Banking Wealth Management , Commercial Banking , Global Banking Markets and Private Banking.
There are also opportunities in vital support functions such as Audit, Communications, Credit, Finance, HR, IT, Legal, Marketing and Risk. Whatever your role, wherever you are based, you will be part of a trusted global brand with strong foundations and exciting ambitions for the future.
Senior Financial Crime Compliance Manager, Technology (Data Management)
The Senior Financial Crime Compliance Manager, Technology (Data Management) role is based within HSBC's Financial Crime Compliance Function.
The role of the Senior Financial Crime Compliance Manager, Technology (Data Management) is to be responsible for the data management/control of AML and Sanctions systems within HSBC Bank plc (HBEU) and its subsidiaries and businesses.
Your responsibilities will include:
- Continuous improvement of the efficiency and effectiveness of AML and sanctions systems
- Ensures that appropriate strategic direction and adequate solutions are utilised by effectively managing competing and shifting priorities
- Oversight and maintenance of data quality, integrity, segmentation, feeds and architecture relating to AML and sanctions systems
- Working with business partners to ensure the risk management regime is properly understood and impacts are documented and communicated
- Working closely with senior systems manager, senior risk manager, business partners and subject matter experts to develop the function and mitigate AML and sanctions risk within the region
Rewards
We promise to make sure you get the recognition and rewards you deserve. In addition to excellent training and development opportunities, you will enjoy tailored benefits, which may include:
- Defined Contribution Pension Scheme
- Car Allowance
- Group Income Protection
- Health Assessment with Bupa
- Healthcare Plan with Bupa
- Life Assurance
- Partner Dependents Benefit
Please click Apply to find out more and apply for this role.
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