AVP – Financial Crime Risk Management Specialist
6 days ago
About HSBC
HSBC is one of the largest banking and financial services organizations 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 fulfill their hopes and realize their ambitions.
Our Business
HSBC operates in a highly regulated and complex global environment, with a universal banking model that includes a range of financial services. Our business is diverse, with significant geographical spread and activities that span a wide range of products and services.
The Role
We are seeking an experienced professional to join our team in the role of Assistant Vice President– Financial Crime Risk Stewardship - Asset Management. The successful candidate will be responsible for ensuring the consistent application of the highest risk management standards, notwithstanding the complexities of business operations across regions.
Key Responsibilities
- Identify, plan, and implement change programs to ensure that HSBC remains in line with regulatory requirements across the Group.
- Operate within a matrix environment, requiring strong leadership skills to collaborate with multiple stakeholders and deliver results.
- Influence senior management and articulate clear business reasons for change initiatives, within the scope of this role.
- Drive change in culture with respect to the management of Financial Crime Risk, in accordance with the three lines of Defence model.
- Manage the inter-linked and competing demands of developing, implementing, and improving strategic Financial Crime systems and controls on a Group-wide basis, while also providing for adequate commercial view and balance.
Requirements
- Experience in Financial Crime Risk management advisory or similar Risk function.
- Proficient knowledge of Financial Crime risks, Wealth Personal Banking products, and Regulations in the financial services industry.
- Proven client risk management expertise, including Wealth Personal Banking experience, preferably gained within HSBC or one of its peers.
- Past working experience in a relevant role, within the financial services industry covering AML, Sanctions, ABC, Fraud, Tax Evasion, Transaction Monitoring, Client/Payment Screening is desirable but not essential.
- Working experience of how Financial crime controls mitigate Financial Crime Risk and the various underpinning activities.
- Understanding of how controls address the underlying Financial Crime Risk and associated aspects forming the overall Risk Management framework.
- Excellent communication and inter-personal skills, with experience of dealing with stakeholders, including the capacity to articulate the case for risk management.
- Experience of interpreting and analysing a large volume of information and/or data and provide succinct summary for management.
- Ability to lead change, contributing to joining up with the other teams in Risk and Compliance and Business globally.
- Ability to work independently on distinct tasks, escalating as appropriate.
- Experience in leading a team/group of individuals is desirable.
What We Offer
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.
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