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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.
Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
We are currently seeking a high caliber professional to join our team as Manager Financial Crime Risk Assurance.
Contributing to a standardized assurance approach covering assurance activities aligned to the Operational Risk Management Framework
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
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
Provide subject matter expertise to and advise Assurance teams, supporting the identification of appropriate review scope and delivery of assurance activities
Support Financial Crime Risk Assurance management in the communication of matters arising, and emerging trends, from assurance reviews and analysis to executive and senior management in the business, functions and Financial Crime Risk
Drive a high performance culture across the team through effective leadership, engagement and collaboration
Ensure effective communication across Financial Crime Risk Assurance, delivering key messages and strategic updates as appropriate.
Contribute to the effective management of resourcing and costs of the team, ensuring best use of flexible resources and careful control over costs
The role holder is responsible for ensuring that the assurance standards in the regional and country are in accordance with the Global Financial Crime Risk Assurance guidance, Group Standards Manual and Functional Instruction Manual
Compliance professional with experience in a previous compliance, operational risk and audit roles
Experience of financial services operations, compliance, audit or legal management or equivalent.
Practical experience of managing financial crime risk and cross 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, 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: 5673732
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