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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 Senior Financial Crime Risk Assurance Manager, Asia Pacific.
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
Using subject matter expertise to assess the effectiveness of financial crime risk management activities to meet the Group's regulatory obligations.
Building and maintaining strong, professional relationships with internal stakeholders such as Regional and Global Heads of Financial Crime Risk Assurance, Business and Financial Crime Risk stakeholders, promoting and demonstrating the value and effectiveness of Financial Crime Risk Assurance
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
Drive high operational standards within the team, avoiding high risk findings from Internal Audit or other internal and external Assurance teams
Be innovative in executing all responsibilities, providing solutions to complex issues in a high risk environment.
Through effective analysis of Internal Audit reports, reviews and other key information, support the identification and communication of emerging trends that may impact the effectiveness of the Financial Crime Risk function
Compliance professional with experience in a previous compliance, operational risk or audit roles
Experience of financial services operations, compliance, audit or legal management or equivalent
Practical experience of managing financial crime risk and 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 and 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: 5276083
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