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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 Financial Crime Compliance Manager Commercial Banking Asia Pacific.
Primarily responsible for supporting the Head of Wholesale Banking, Financial Crime Compliance Asia Pacific to provide oversight and management of all aspects of Financial Crime Compliance Risk including but not limited to impact analysis of regulatory changes, coordinate and execute various Financial Crime Compliance work streams and assurance, while ensuring alignment with Global Standards.
Build strong partnership with the local country Commercial Banking business Financial Crime Compliance team and Regional Financial Crime Compliance teams, acting in concert with them to support the implementation of policy arising out of Global Standards Committee as it applies to Commercial Banking
Monitor and track the local progress of various work streams and initiatives underway which fall under the umbrella of Financial Crime Compliance and Global Standards
Provide advice on policy, dispensation requests, approvals, outcome of Transaction monitoring issues related to Commercial Banking products, services and clients, and ensure that the Financial Crime Compliance function is resourced adequately to address the risks associated with business within the Country.
Stay closely of key regulatory changes for their Country to ensure proactive communication with business and develop appropriate policy and framework to manage the changes, particularly extra territorial changes.
Liaise with both Global Standards and Commercial Banking work stream leads to ensure processes are coordinated and implementation risks and issues are considered and addressed.
Build strong partnership with business to support and accelerate the execution of Financial Crime Compliance programmes that directly impact business performance.
Responsible for the implementation of Financial Crime Compliance policies in to the business and as such it will require close collaboration with various Risk and Commercial Banking Business functions.
Successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required
Extensive Anti Money Laundering and Counter Terrorism Financing expertise, particularly related to Commercial Banking
Excellent communication and interpersonal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy.
Ability to develop practical, cost effective solutions to complex issues.
Significant experience in Risk and Operations Management together with business management, preferably from a frontline role in Commercial Banking.
Experience of dealing with regulatory matters and confident interaction with Regulators.
Experience of interpreting and analysing a large volume of information and data and provide succinct summary for management.
Experience of working within a matrixed environment preferred
Demonstrate ability to lead change, contributing to joining up with the other teams in Risk and Business
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: 5276167
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