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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