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Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
HSBC Commercial Banking serves millions of businesses ranging from small, to large corporates, providing commercial customers with a full range of banking services including Global Trade and Receivables Finance, RMB solutions, multi-currency business accounts, payments and cash management, and wealth management and insurance, as well as a comprehensive range of financing solutions. With dedicated Relationship Managers and Product Specialists providing local support and advice in over 60 countries and territories, HSBC helps connect customers to opportunities.
We are currently seeking a high caliber professional to join our team as Senior Manager, Sector Risk Management, Business Financial Crime Risk.
Lead for Asia Pacific Commercial Banking the identification, remediation and monitoring of specific sectors of clients for example Non-banking Financial institutions, Embassies, Corporate Service Providers that have been identified as having elevated levels of financial crime risk across all 16 markets
Work with Commercial Banking country management teams to ensure clients are remediated in a timely manner and that Relationship Managers are provided with high quality and appropriate tools such as training resources to manage the associated risks
Developing tracking of identified sectors in a streamlined manner
Act as the primary contact and interface with the Global Commercial Banking Sector Risk Management team providing updates on regional implementation as well as providing feedback on deployment plans for additional client types
On top of globally identified sectors of higher risk, work with regional Asia Pacific stakeholder to review potential regional specific sectors of concern and develop appropriate materials and tools to mitigate and manage these risks
Previous experience within the Financial Services industry for example Corporate Banking and Retail Banking experience
Excellent relationship management and experience working with senior management in Financial organisations
Recognized project management qualification
Ability to work under pressure and to challenging timeframes
Excellent presentation skills
Strong communication, facilitation and coaching skills
Ability to quickly learn and understand new policies, process and technology and deliver complex content in an informative and convincing way
Proven delivery track records in systems and process, regulatory change initiatives
Ability to adjust current content with local requirements
Proven track record of developing course support materials and documentation
You'll achieve more when you join HSBC.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
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.