Job description
Some careers grow faster than others.
If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Regulatory Compliance ensures adherence to applicable regulations and standards by setting the policies which cover HSBC’s regulatory requirements, and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda and ensures the business understands the implications and is prepared for change. It monitors how the Global Businesses and Functions manage their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies.
We are currently seeking a high calibre professional to join our team as a Vice President, Financial Crime Investigations (Quality Assurance).
Principal Responsibilities
In this role you will
- Perform quality assurance review on Financial Crime Investigations (FCI) investigation cases in accordance with the relevant HSBC AML / FCI policies and department procedures within established timeframes
- Produce reports containing quality assurance results and associated metrics according to the Quality Assurance (QA) requirements and procedures
- Maintain knowledge of regulations applicable to the business, as well as pertinent internal or regulatory policy and procedural changes
- Provide insight into quality gaps discovered as part of the quality assurance process and ensure these gaps are communicated to the managers of the Team
- Analyse information gathered to develop recommendations for improvement and changes in current procedures or policies
- Provide leadership and guidance to the QA team and work closely with counterparts in Asia Pacific and the local FCI family
Requirements
To be successful you will need
- Proven and progressive audit, compliance, financial services operations experience or equivalent. Prior AML investigations experience is preferred
- Good interpersonal, problem-solving, communications and analytical skills
- Knowledge of products, services, operations, systems and working knowledge of laws, regulations and regulatory agencies related to assigned areas
- Proficiency with personal computers and pertinent mainframe systems and software packages
- AML compliance awareness relating to Money Laundering, Crime and Terrorism and general understanding of Financial Products and Markets would be an added advantage for this role
- Certification in a professional association such as the Association of Certified Anti- Money Laundering Specialists (ACAMS) would be a distinct advantage
To be considered for this role, the relevant rights to work in Singapore is required.
Opening up a world of opportunity
http://www.hsbc.com/careers
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.
Issued by The Hongkong and Shanghai Banking Corporation Limited.