Senior Financial Crime Compliance Manager, Specialised Task Force - Financial Crime Compliance

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • HSBC
  • 26 Sep 16

Senior Financial Crime Compliance Manager, Specialised Task Force - Financial Crime Compliance

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 Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.

We are currently seeking a high caliber professional to join our team as Senior Financial Crime Compliance Manager, Specialized Task Force.

Principal responsibilities

  • Support the Regional Specialized Task Force function by providing investigative analysis in support of in depth, complex reviews of the financial crime risk control framework across the first and second line of defense.
  • Responsible for conducting complex, deep dive reviews through analysis and report production through acquiring and analyzing data and other materials that support the findings of Specialized Task Force reports and the content of management information to be provided to senior leaders in the bank.
  • Coordinate the acquisition of quality information and data to support the Specialized Task Force team in the conduct of reviews, preparation of Management Information and production of high level reports and briefings
  • Ensure the reporting quality and that the reporting is designed to identify and manage financial crime risk, as well as high risk issues requiring management attention or action.
  • Interface with multiple interlocutors across business lines and functions to meet team objectives
  • Develop and maintain close working relationships with Specialized Task Force members and stakeholders to ensure for efficiency and effectiveness in conducting reviews.
  • Assist in developing the Global Strategic Plan to assist stakeholders in meeting Monitor and regulatory obligations through a robust Financial Crime Compliance control framework in the first and second lines of defense.
  • Contribute to Specialized Task Force teams by providing challenges, methodological support and ensuring for alignment with team priorities.
  • Work closely with key stakeholders to ensure recurring and ad hoc reporting requirements are identified in order to identify, mitigate or manage financial crime risk.


Qualifications
Requirements
  • Strong background in Financial Crime Compliance, risk strategy and policy setting
  • Master of Business Administration or equivalent work experience.
  • Proven ability to provide risk input to key business decisions
  • Strong Communication and interpersonal skills
  • Strong negotiation, influence and conflict management skills
  • Excellent written & verbal communication skills in the English language
You'll achieve more when you join HSBC.

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