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HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 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 WPB Business Financial Crime and Regulatory Risk Officer - IWPB BRR UTILITY HASE BFCR.

Principal responsibilities

Support Financial Crime Risk and Reputational Risk mitigation in the customer exit process through the review and preparation of client exit business justification to facilitate management decision

Manage exit case appeal process through review of the supporting materials and handle frontline enquiries

Assist in governance process including RRCSC meeting preparation and MIs for management reporting

Collaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines

Provide accurate and timely project / process updates regularly to management

Support management to execute CSEM activities at pace and with minimum conflict; and analyze stakeholder goals and effectively manage their expectations, addressing any misalignment

Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group.