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Senior Manager Financial Crime Advisory
Some careers open more doors than others.
If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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.
Our Risk and Compliance function has a critical role to play in supporting, challenging and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing forward:looking risk and compliance. We focus on creating an environment that encourages our people to speak up and do the right thing, as well as protecting our customers, the organisation and the integrity of the financial markets in which we operate. Already an industry:leader in many respects, we want to continue setting standards and evolving to respond to strategic changes.
As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK:based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.
We're seeking a skilled Senior Manager risk steward who has a strong understanding of financial crime and Wealth and Personal Banking (WPB) products offered to HSBC UK's retail and Private Bank (PB) customers.
Our Risk and Compliance function in the Second Line of Defence (2LOD) has a critical role to play in supporting, challenging and advising across all areas of the business. We focus on creating an environment that encourages our people to speak up and do the right thing, as well as protecting our customers, the organisation and the integrity of the financial markets in which we operate.
As a Senior Manager, you'll be an integral part of the Risk and Compliance team responsible for providing financial crime guidance and advice to colleagues on financial crime matters involving WPB products, advising on, supporting and overseeing the implementation of financial crime controls and risk management activities in compliance with HSBC UK's regulatory requirements and industry best practices. Financial Crime covers a wide array of risk areas including Money Laundering (ML), Counter Terrorist Financing (TF), Proliferation Financing (PF), Sanctions, Export Controls, Anti:Bribery and Corruption (AB and C), Tax Transparency and Fraud.
Your responsibilities will include:
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Playing a key role in assessing the FC risks arising within the products offered by WPB to its Personal Banking, Premier and PB customers.
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Acting as SME, developing subject matter guidance where appropriate, for key areas of FC regulation, related guidance and industry best practice as well as interpretation and application of the Global FC Policy and supporting appendices, the UK FC Policy and the Line of Business Procedures.
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Challenging 1LOD when risks, issues and breaches arise, supporting completion of timely and appropriate risk management actions and escalating concerns and emerging issues.
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Conducting Financial Crime risk assessments and evaluating control design against applicable regulatory obligations relative to WPB UK's business.
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Advising on operational controls and contributing to change initiatives aimed at improving the efficiency and effectiveness of Financial Crime risk management.
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Assessing the effectiveness of Financial Crime activities undertaken by a third party (internally or externally) related to WPB's products, to assess whether risks are being managed appropriately and in accordance with relevant regulation.
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Building strong stakeholder relations with WPB First Line of Defence (1LOD)