HSBC Group

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HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Assistant Vice President Financial Crime Risk Stewardship

Principal responsibilities 

• Provide timely, accurate and effective FC advise on all Ask Compliance enquiries received and/or allocated.
• Support the Global FC management, the Global AML, Sanctions and Anti Bribery Corruption teams with implementing Financial crime strategy, Global Standards and other Financial crime (FC)-related policies and procedures, controls, and systems.
• Establish clear assessment and understanding of risks and demonstrate ability to mitigate and transform the risk environment. Embed best practice in terms of management of basic risks and procedures at the functional - regional - country level (as applicable). Develop, implement and monitor appropriate Financial crime (FC) policies, procedures and processes for managing financial crime risks.
• Actively participate in non-financial risk (NFR) activities relevant to financial crime risks and controls. Perform risk stewardship by review and challenge of Risk and Control Assessments (RCAs), Issue and Internal Event management and reinforce support to 1LOD.
• Ensure compliance to Global Risk – Compliance Functional Instruction Manuals (FIMs) requirements, and adherence to home and host country financial crime regulatory requirements.
• Report immediately to line and functional management, all material or significant breaches as soon as these are identified and provide all other required management reporting to the Global Financial crime management and assist with remediation, as appropriate.
• Develop and implement best practice standards, and procedures to govern the execution of Risk Steward responsibilities.
• Proactive approach to the identification of FC(financial crime) risk change and potential impacts with insightful analysis and prioritization of relevant information.
• Work closely with relevant stakeholders within Group, Regions, Functions and ServCo to provide expertise and support on all financial crime related matters.

• The job holder must have an overall work experience of 8-10 years in the banking / financial services industry
• At least 4-5 years experience in Financial Crime or Business Risk functions.
• Strong understanding of AML risks and other financial crime typologies and the various underpinning activities forming the overall Risk Management framework.
• Working knowledge of the Global Non-Financial Risk (NFR) Framework and Technical User Guides (TUG).
• Working knowledge of the line of business / function supported, as well as pertinent compliance risk policies and regulations.
• Interpersonal Skills (i.e. collaboration and networking) with experience in dealing with stakeholders including capacity to articulate financial crime risk management.
• Proven ability to communicate, negotiate, challenge and influence effectively, with experience in building strong relationships with cross functions and senior management.
• Drive to successfully deliver multiple, wide-ranging priorities, often under stringent time pressures in a dynamic environment.
• Knowledge in MS Office Suite, MS PowerPoint & Excel is mandatory. VBA / Macros knowledge will be added advantage.
• ACAMS or International Compliance Association (ICA) certificate/diploma or equivalent qualifications (Preferred).

You’ll achieve more at HSBC

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

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