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If you're looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. 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.
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 an ambitious individual to join our Financial Crime Compliance team, working together with colleagues to define, manage and achieve divisional business targets.
The successful candidate will be expected to:
Support the development and implementation of Transaction Monitoring as a key ML risk control capability of the Bank;
Act as the global Subject Matter Expert with techno-functional skills to advise on key TM design considerations, including IT / system capabilities, scenario design, risk appetite, analytics, data, investigation and evaluation of emerging technologies;
Support TM related projects and projects to improve risk surveillance capabilities within 1LOD;
Support and provide well researched advice to the Global Head of TM when presented with Change requests from different 'actors' in the TM Framework;
Provide support on independent Change initiatives to key actors of the TM Framework
Be the key point of liaison between FCC TM, CDO, GRA and FCTM;
Be a key member of Future of TM PoCs / Project Working Groups;
Act as delegate to the Global Head of TM as Chair for the Global TM Change Control Board;
Balance Effectiveness and Efficiency, and continually evaluate emerging technologies that can help achieve higher effectiveness while maintaining a sustainable, proportionate cost base.
To be successful in the role, it is likely that you will meet the following requirements:
Professional with direct experience of AML
Extensive working knowledge of all aspects of TM controls (at strategic and operational level), gained within large financial banks
Acknowledged subject matter expert in TM technology and analytics
Strong experience of working with large scale TM transformation initiatives (either as a stakeholder or part of the transformation teams) that have delivered multiple changes and improvements to TM controls, including but not limited to upgrades and new systems, deployment of monitoring to new lines of business, product areas etc.
Strong understanding of how TM control mitigates FCC Risk and the various underpinning activities forming the TM programme
Proficient knowledge of AML and CTF issues across the financial services industry
Excellent oral, written communication and presentation skills, inter-personal skills and dealing with executives at all levels
Proven ability to confidently work with and influence senior stakeholders and business sponsors.
Proven ability to work across lines of business and regions whilst maintaining a global perspective
Very strong analytical, decision-making, lateral thinking skills, with demonstrated ability to identify links between programmes of work
For further details and application information please apply online
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 The Hong Kong and Shanghai Banking Corporation Limited.