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If you're looking for a career that will help you stand out, join HSBC and fulfil your potential.
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 Financial Crime Compliance Manager.
Implement the Bank's Financial Crime Compliance AML strategy, policy and standards, controls, systems and policies are being implemented in Hong Kong and for RBWM.
Liaise with internal and external stakeholders in relation to AML risk in Hong Kong including regulators.
Participate in and work with relevant industry bodies and groups such as Hong Kong Association of Banks, Wolfsberg Group and others in relation to AML related initiatives, trends and proposals.
Provide support on the oversight and management, of all AML aspects of FCC in Hong Kong and for RBWM
Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate group policy and framework to manage the changes.
Provide advice to RBWM business in Hong Kong on risk associated with prospective business, products and service and design mitigation controls and strategies as appropriate
Maintain awareness of operational risk within assigned portfolio and minimise the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting.
Implement criteria for integration and analysis of suspicious activity surveillance and reporting results, escalation of analysis and events across the region.
Ensure that the Group's exposure to regulatory and reputational risks is managed in Hong Kong, in a commercially sensible, practical and cost effective manner.
Discharge the relevant accountabilities as set out in the Group FCC standards framework in Hong Kong
Lead, motivate and develop an effective team through communication, cultivate an environment that supports diversity and reflects the HSBC brand and improves employee engagement
Seasoned professional with experience in one or more senior risk compliance roles, to include significant AML experience.
Understanding of the HSBC Group structure and its corporate culture preferred.
Significant experience in the financial services industry.
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.
Experience developing an assurance model and leading a review team.
Experience in leading assurance work in a complementary discipline such as audit would be an advantage.
Demonstrate ability to lead change, contributing to joining up with the other teams in Risk and Business in Hong Kong
Experience of dealing with regulatory matters and confident interaction with Regulators.
Ability to implement practical, cost effective solutions to complex global issues in Hong Kong.
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: 5678914
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