Financial Crime and Compliance Capabilities

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 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 Financial Crime and Compliance Capabilities.

.Principal responsibilities

• Monitor ABC entries for unusual activity and escalate as necessary.
• Ensure compliance with regulatory requirements and build knowledge of ABC trends.
• Improve stakeholder engagement and productivity.
• Mitigate operational risks and address concerns with line management.
• Acquire and share best practices relating to procedures / latest Anti-Bribery & Corruption trends to relevant processes.