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Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.
We are currently seeking a high caliber professional to join our team as Manager Financial Crime Risk Assurance.
Contributing to the delivery of the assurance of financial crime risk end to end and associated controls, ensuring the implementation and execution of the Financial Crime Risk Assurance Operating Model.
Contribute to the execution of assurance activities, ensuring that all relevant standards, policies and procedures remain fit for purpose and are subject to continuous assessment.
Provide subject matter expertise to and advise Assurance teams, supporting the identification of appropriate review scope and delivery of assurance activities
Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.
Support the production of high quality Financial Crime Risk Assurance deliverables, ensuring that relevant documents such as Terms of Reference , working papers and final report, are completed in line with Global Financial Crime Risk Assurance guidance.
Maintains HSBC internal control standards, including timely implementation of internal and external audit actions together with any issues raised by external regulators.
Supporting the Regional and Country Head of Financial Crime Risk Assurance in coordinating with Internal Audit, Operational Risk and other assurance functions to align plans to prevent duplication, excessive or deficient assurance and identify key priorities
Managing the demands of the multiple and diverse aspects of the role.
Compliance professional with experience in a previous compliance, operational risk and or audit roles.
Experience of financial services operations, compliance, audit, legal management or equivalent.
Practical experience of managing financial crime risk, across multiple geographic locations.
Understanding of compliance and risk controls and should be conversant with relevant regional laws, regulations and overall regulatory environment.
Knowledge of financial services and able to demonstrate an understanding and appreciation of the challenges facing the global financial services industry and the changing regulatory landscape surrounding compliance organizations within the banking industry.
Experience in operating within a complex global financial services institution and building positive and professional relationships with regulators.
Strong analytical, organizational, project management, and strategic or operational planning skills.
Lateral thinker with an ability to interpret and solve complex issues.
Excellent communicator with strong collaborative, interpersonal and influencing 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: 5276071
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