Job description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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.
International Wealth and Premier Banking (IWPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities, and exceptional people. Our international network and breadth of expertise enable us to support individuals, families, business owners, investors, and entrepreneurs. International Wealth and Premier Banking provides a leading premium proposition through Premier Banking and, together with our Private Bank, are present across the world’s most important markets, booking centres, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance.
We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards.
Principal Responsibilities
In this role you will
- Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled timelines
- Effective management of assigned SGH iWPB Retail in areas of AML Sanctions
- Support deployment and implement systems and process operating models in areas of Transactions Monitoring, Name Screening and Sanctions to SGH iWPB Retail FCRM
- Support and undertake thematic transactions reviews to identify potential red flags and timely escalation to Financial Crime Compliance for further investigation
- Support and undertake Sanction Screening alerts review through research via available Bank systems and commercial databases as well as the Internet
- Develop and maintain updates for reviews undertaken in transactions monitoring, name and sanctions screening
- Interface with stakeholders such as Financial Crime Compliance, SGH iWPB Retail Sales and Distribution, Wealth Management Propositions, Retail Products and Journeys and various Operation teams regarding compliance reviews, investigations, as well as other Financial Crime Risk mitigation projects
- Provide Subject Matter Expert advice and training to frontline staff
Requisitos
To be successful you will need
- Experience in conducting customer due diligence, Know Your Client requirements, and familiar with AML Typologies and risk associated with retail banking and wealth management
- Strong business understanding of SGH iWPB Retail objectives and operating model as well as Group policies and standards
- Able to cope under pressure with tight deadlines and be change oriented
- Strong written & verbal communication skills, in clearly documenting current state & recommendations
- Growth and learner mind-set greatly preferred
- Familiarity and comfort working and delivering in a matrixed organization
To be considered for this role, the relevant rights to work in Singapore is required.
Opening up a world of opportunity
www.hsbc.com/careers
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Issued by The Hongkong and Shanghai Banking Corporation Limited.