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.

We are currently seeking a high calibre professional to join our team as Manager- Policy Advisory Implementation, Financial Crime Risk.

HSBC Commercial and Global Banking businesses serve hundreds of thousands of businesses across Asia Pacific ranging from SMEs to Global corporates, providing customers with a full range of banking services including Global Trade and Receivables Finance, RMB solutions, multi-currency business accounts, payments and cash management, and wealth management and insurance, as well as a comprehensive range of financing solutions. With dedicated Relationship Managers and Product Specialists providing international and local support, HSBC helps connect customers to opportunities.

We are currently seeking an experienced professional to join our team in the role of Manager, Policy Advisory Implementation, Business Financial Crime Risk. This role will report to the AMH CMB Head of Business Financial Crime Risk, based in Hong Kong. The AMH CMB Business Financial Crime Risk forms part of the AMH Non-Financial Crime Risk and Wholesale Chief Operating Office.

In this role you will:

Proactively identify, manage and mitigate potential Financial Crime Risk via engagement in strategic discussions with FC Compliance teams, and lead the CMB Banking portfolio risk analysis including but not limited to the SCC/PEP/High Risk portfolio, Corporate Service Providers, Personal Investment Companies/Vehicles, etcCollaborate with FC Compliance teams and frontline on investigations to manage live riskDrive the ongoing execution of FCR mitigation Plans; develop and implement Business Procedures based on Global AML and Sanctions Policy/Standards for the AMH Commercial BankingDrive effective and efficient risk identification - this includes adding additional (automated) controls to the Onboarding processImplement controls in the NTB/ETB customer journeys when risk is identified through any sourceReview and enhance existing controls – including FCR detection during customer onboarding, on-going risk monitoring, transactions monitoring, local typologies/User Defined Rules, etc, formulate new ones as appropriateRead across of AML/KYC control deficiencies from all FCI / INA reports and drive controls enhancements

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.

We are currently seeking a high calibre professional to join our team as Manager- Policy Advisory Implementation, Financial Crime Risk.

HSBC Commercial and Global Banking businesses serve hundreds of thousands of businesses across Asia Pacific ranging from SMEs to Global corporates, providing customers with a full range of banking services including Global Trade and Receivables Finance, RMB solutions, multi-currency business accounts, payments and cash management, and wealth management and insurance, as well as a comprehensive range of financing solutions. With dedicated Relationship Managers and Product Specialists providing international and local support, HSBC helps connect customers to opportunities.

We are currently seeking an experienced professional to join our team in the role of Manager, Policy Advisory Implementation, Business Financial Crime Risk. This role will report to the AMH CMB Head of Business Financial Crime Risk, based in Hong Kong. The AMH CMB Business Financial Crime Risk forms part of the AMH Non-Financial Crime Risk and Wholesale Chief Operating Office.

In this role you will:

Proactively identify, manage and mitigate potential Financial Crime Risk via engagement in strategic discussions with FC Compliance teams, and lead the CMB Banking portfolio risk analysis including but not limited to the SCC/PEP/High Risk portfolio, Corporate Service Providers, Personal Investment Companies/Vehicles, etcCollaborate with FC Compliance teams and frontline on investigations to manage live riskDrive the ongoing execution of FCR mitigation Plans; develop and implement Business Procedures based on Global AML and Sanctions Policy/Standards for the AMH Commercial BankingDrive effective and efficient risk identification - this includes adding additional (automated) controls to the Onboarding processImplement controls in the NTB/ETB customer journeys when risk is identified through any sourceReview and enhance existing controls – including FCR detection during customer onboarding, on-going risk monitoring, transactions monitoring, local typologies/User Defined Rules, etc, formulate new ones as appropriateRead across of AML/KYC control deficiencies from all FCI / INA reports and drive controls enhancements

To be successful you will have:

A bachelor’s degree in business, related field, or equivalent experienceStrong understanding of Financial Crime Risk issues and the experience in mitigating and remediating the risks in a commercial environment. Business experience in Commercial and / or Global Banking centered on delivery of commercially sensible high quality customer experience preferably gained through experience in front-line roles Demonstrable ability to drive project and change initiatives Strong project management, communication, and analytic skills and proven ability to influence stakeholders including senior managementProven problem-solving skills with the ability to consider alternative and innovative solutions Ability to prioritise and work independently under pressure

Opening up a world of opportunity

http://www.hsbc.com/careers

HSBC is 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. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited.

To be successful you will have:

A bachelor’s degree in business, related field, or equivalent experienceStrong understanding of Financial Crime Risk issues and the experience in mitigating and remediating the risks in a commercial environment. Business experience in Commercial and / or Global Banking centered on delivery of commercially sensible high quality customer experience preferably gained through experience in front-line roles Demonstrable ability to drive project and change initiatives Strong project management, communication, and analytic skills and proven ability to influence stakeholders including senior managementProven problem-solving skills with the ability to consider alternative and innovative solutions Ability to prioritise and work independently under pressure

Opening up a world of opportunity

http://www.hsbc.com/careers

HSBC is 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. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited.