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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.
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 Manager, Financial Crime Risk Assurance, Asia Pacific .
Contributing to a standardised assurance approach covering assurance activities aligned to the Operational Risk Management Framework.
Contributing to the delivery of the assurance of financial crime risk end to end and associated controls, ensuring the implementation and execution of the FCRA 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, e.g. Regional and Global Heads of FCRA, Business and FCR stakeholders, promoting and demonstrating the value and effectiveness of FCRA.
Supporting the Regional or Country Head of FCRA 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
Compliance professional with experience in a previous compliance, operational risk or audit role.
Experience of financial services operations, compliance, audit or 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 organisations within the banking industry.
Experience in operating within a complex global financial services institution and building positive and professional relationships with regulators.
Strong analytical, organisational, project management, and strategic and/or operational planning skills. Lateral thinker with an ability to interpret and solve complex issues.
Excellent communicator with strong collaborative, inter personal 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: 5276099
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