VP, Business Financial Crime Risk
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About this role
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.
In International Wealth and Premier Banking, we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth individuals and their families. We help our customers to take care of their day-to-day finances and to manage, protect and grow their wealth. Our international network and breadth of expertise enable us to deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people. Our key areas of operations include Retail Banking and Wealth Management, Asset Management, Global Private Banking, Insurance, and Chief Operating Office.
We are currently seeking a high calibre professional to join our team as a VP, Business Financial Crime Risk
In this role you will:
- Support SGH IWPB implementation and delivery of Business Financial Crime Risk (BFCR) management requirements.
- Lead multiple BFCR initiatives (risk mitigation, projects, data analytics, and reviews).
- Provide first line financial crime controls subject-matter input on financial crime risk management and the control environment to support delivery.
- Support execution decisions on financial crime control solutions, escalating issues/risks/dependencies when needed.
- Oversee end-to-end project phases (testing, simulation, business readiness, implementation) to realise objectives.
- Drive continuous improvement by identifying and delivering enhancements to processes and procedures.
- Ensure compliance with internal policies and external regulatory requirements while building trusted internal stakeholder relationships.
To be successful you will need:
- University degree in an appropriate discipline.
- Proven leadership experience managing priorities and delivering multiple projects to successful completion.
- Strong understanding of IWPB business and financial crime risk, operating model, and Group policies/standards.
- Resource management capability (communication, delegation, and planning) to achieve objectives.
- Sound judgement and problem-solving skills; able to manage budgets, timelines, and quality under pressure and tight deadlines.
- Strong written communication and collaboration skills across the Group, with experience delivering large-scale regulatory initiatives (ideally account opening or due diligence within IWPB).
| You’ll achieve more when you join HSBC. 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 (Issuing Entity) https://www.youtube.com/watch?v=NIa2CodFG6E |
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