Financial Crime and Compliance (FCC) Advisory Manager

  • Competitive
  • London, England, United Kingdom
  • Permanent, Full time
  • HSBC Bank plc UK
  • 19 Sep 17

We are currently seeking an experienced individual to join this team in the role of FCC Advisory Manager, RBWM Europe. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.

Financial Crime and Compliance (FCC)  Advisory Manager, Retail Banking and Wealth Management (RBWM) Europe, Financial Crime and Compliance

Discover a Compliance role that really opens doors.

 

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.

 

FCC 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.

 

As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.

 

We are currently seeking an experienced individual to join this team in the role of FCC Advisory Manager, RBWM Europe.

 In this role, you will:

  • Develop and implement best in practice standards, and procedures to govern the execution of oversight and reporting in Regional RBWM and RBWM designated countries
  • Provide functional management over teams that provide FCC oversight and reporting capability in Regional RBWM and RBWM designated countries
  • Collaborate with Financial Crime Risk (FCR) Assurance and internally within the FCC functions to agree the Regional RBWM and RBWM designated countries Assurance Plan and adjustments to it
  • Demonstrate leadership to ensure proactive approach is taken to identification of financial crime risk and potential impacts on Regional RBWM and RBWM designated countries Business Model
  • Ensure that FCC risk steward reports for the RBWM Head of FCC to present at relevant Governance Committees provide an accurate and balanced view of the effectiveness of the FCC control framework and escalate material issues on a timely basis
  • Support the Heads of FCC, Regional RBWM Businesses in providing updates to their governance committees that are consistent with the Regional RBWM Head of FCC ’s report

To be successful in this role you should meet the following requirements:

  • Relevant product knowledge including knowledge of RBWM
  • Experience working in relevant environment/s, e.g.  Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) and Sanctions experience
  • A flexible and adaptable approach to change and will support others to respond in a similar way
  • Set and achieved challenging short, medium and long term goals which exceeded the standards in their field

Within HSBC certain roles are designated as Enhanced Vetting Roles. For these roles, all internal and external applicants are required (subject to local laws), to pass satisfactorily a series of additional checks both as part of the application process and, if successfully recruited into the Enhanced Vetting role, on an on-going basis. The Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are first carried out as part of this recruitment exercise, and/or if relevant, on an on-going basis.

 

This role has been designated as an Enhanced Vetting Role.

 

For further details and application information please click “Apply” or visit our careers site, searching under reference 00009Q09.

You’ll achieve more when you join HSBC.

 

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.

 

Issued by HSBC Bank Plc.