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.
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 fulfil their hopes and realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Assistant Manager – Financial Crime Detection and Digital Enablement
Principal Responsibilities
- Develop and Manage relationships with key internal stakeholders across Group functions, lines of business, regions, and countries.
- Ensure appropriate timely and relevant risk information is provided to Financial Crime leadership and appropriate governance forums.
- Drive the articulation and embedding of Financial Crime Detection Optimization controls. Ensure that these are updated for changes in regulation and impacts on business.
- Resolve any / all identified issues promptly and escalate concerns to management as appropriate to ensure timely awareness of any material concerns.
- Maintain and observe all HSBC control standards and implement relevant policies, including the timely implementation of recommendations made by internal / external auditors and external regulators.
- Ensure effective communication across Financial Crime and the business to all key stakeholders in relation to Financial Crime Detection matters.
- Work effectively as part of a team, taking the lead where appropriate and contributing to team output and collaboration.
- Foster a learning agile culture, promoting proactive review of lessons learned.
- Deputize for the Adjudication Lead when required.
