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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 Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-money laundering, sanctions and anti-bribery and corruption compliance.
We are currently seeking a high caliber professional to join our team as Sanctions Advisory Manager.
The role holder is responsible for regional compliance with Policy, external sanctions regulations applied regionally and oversight of compliance with local Sanctions regulation at country level
Support Regional Sanctions Advisory Manager in the implementation of any changes to Policy and ensure that Regional Advisory Team's processes and procedure are fully up to date and signed off
Manage Root Cause analysis within The Regional Sanctions Advisory team and lead trend analysis to be reported to the Regional Head of Sanctions and head of Policy, Advisory and Investigations Lead
Liaise with Regional Sanctions Advisory Manager to agree a schedule of implementation for the FCC Sanctions Controls that impact the Regional Sanctions Advisory Team
Ensure that all work is completed within agreed SLA's, with appropriate escalation and mitigating actions for items not meeting SLA's
Ensure that all policy dispensations and supplements are reported through the correct mechanism and that all regulatory reporting pertaining to these is completed and submitted in a timely and accurate manner
Provide subject matter expertise to the business units within Global Business Lines
Responsible for providing specific guidance to in country teams on the specific risks associated with prospective new business, products and services and provide mitigating controls as appropriate
Liaise with Regional Sanctions Advisory Manager to update relevant stakeholders within Global FCC, Regional FCC, and Country FCC teams to provide expertise and support on all regional level Sanctions related matters
Engage in effective communication across the region and within the Regional Sanctions Advisory team, helping to cultivate and environment that supports diversity, reflects the HSBC brand and improves employee engagement
Maintain and observe all HSBC control standards including the timely implementation of recommendations made by internal and external auditors and external regulators
Risk professional with experience in one or more risk compliance roles, to include Sanctions experience
Knowledge of Sanctions regulations and guidance
Knowledge of the HSBC Group structure, its business and personnel, and an understanding of HSBC's corporate culture
Experience within the financial services industry
Lateral thinker with an ability to interpret and solve complex issues
Excellent communicator with strong interpersonal and influencing skills
Ability to adapt to change and provide input where necessary
Experience of dealing with regulatory matters and confident interaction with Regulators
Ability to develop practical, cost effective solutions to complex issues
High level of English language skills
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.
Internal Number: 5275957
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