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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 Senior Risk Analysis Manager, Oversight and Reporting, FCC Asia Pacific.
Develop and maintain a Regional capability to provide the Regional Head of Financial Crime Compliance with insightful analysis and prioritization of relevant information
Develop and implement best practice standards, and procedures to govern the execution of Risk Analysis in Region.
Provide direction and support to teams that provide Financial Crime Compliance oversight and reporting capability in region to achieve a consistent quality of analysis.
Collaborate with Financial Crime Compliance Assurance and internally within the Financial Crime Compliance functions to agree the Global Assurance Plan and adjustments to it.
Support the development and delivery of the Enterprise Wide Risk Assessment to be an effective tool to manage risk and deliver the report to time and quality.
Own and maintain the Risk Appetite, Risk Appetite Metrics and Risk Taxonomy for Anti Money Laundering, Ant Bribery and Corruptions and Sanctions risks by keeping them relevant and current.
Build constructive relationships with Global Internal Audit, Financial Crime to produce an aligned view of risks between second and third line of defense.
Ensure the Regional Head of Financial Crime Compliance and Regional Head of Oversight and Reporting is appropriately advised of material Financial Crime Compliance issues across the Region.
Drive and encourage constructive cross-country and cross business teamwork by demonstrating collaboration and matrix management in action and taking prompt action to address any activities and behaviors that are not consistent with HSBC's diversity policy and the best interests of the business and its customers.
Lead the development, implementation and maintenance of a regional management information, analysis and reporting framework that supports and informs timely and effective business management and decision making at all levels.
Drive the definition and embedding of policy and governance frameworks across Financial Crime Compliance to ensure quality, effective risk management and regulatory compliance.
Experienced professional within the financial services industry.
Significant experience in financial crime compliance, operational and project management roles.
Extensive knowledge of Financial Crime Compliance regulations and guidance.
Understanding of the HSBC Group structure and its corporate culture.
Lateral thinker with an ability to interpret and solve complex issues.
Proven excellent leadership skills and ability to matrix manage.
Excellent communicator with strong interpersonal skills.
Demonstrate ability to lead change, contributing to joining up with the other teams in Risk and Business Regionally
Ability to organize effectively.
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: 5276139
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