Anti Money Laundering Office Manager - Financial Crime Compliance

Job level Middle
Location Hong Kong
Employment type
Industry Banking
Job function Banking / Finance > Others
Published On 29/09/2016
ref. 000088C8

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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.

Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.

We are currently seeking a high caliber professional to join our team as Anti Money Laundering Office Manager.

In this role, you will

  • Support the Anti Money Laundering Office or Head of Anti Money Laundering in the implementation and ongoing governance of the Anti Money Laundering function
  • Prepare analysis to support the setting of the Anti Money Laundering Plan
  • Monitor the execution of the Anti Money Laundering Plan and manage business projects for Anti Money Laundering team
  • Support the Anti Money Laundering Office in the periodic review of processes, procedures and delegated authorities within Anti Money Laundering group functions
  • Ensure local issues are escalated to Regional Anti Money Laundering and within the country managed to closure
  • Coordinate and manage country and regional level responses and actions
  • Support preparation for monitor requests, regulatory visits and other senior management reporting requirements
  • Perform ongoing analysis of the Anti Money Laundering management information to provide a strategic appraisal of emerging trends, issues
  • Assist and support analysis and research work on emerging risk trends
  • Assist in the preparation of the Anti Money Laundering Executive Commity pack
  • Assist and support drafting of the Money Laundering Reporting Officer report
  • Work with the Country Anti Money Laundering Office and Regional Anti Money Laundering Office in establishing and monitoring the Anti Money Laundering Budget and Blueprint, at the direction of the Head of Anti Money Laundering

To be successful in this role, you should meet the following requirements

  • Experience of working in large and global banks
  • Basic understanding of international Anti Money Laundering regulatory regime.
  • Ability to work independently with minimal supervision.
  • Ability to identify key issues and multi-task under tight deadlines
  • Good analytical, lateral thinking skills, and attention to detail
  • Strong oral and written communication, and able to communicate effectively with a diverse audience
  • Personable and able to build excellent rapport within team and cross functions

The chosen candidate for this role will be required to undergo enhanced vetting. Subject to local laws, this will require the individual to satisfactorily pass a series of additional checks as part of the recruitment process and on an ongoing basis, if appointed to the role. HSBC Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are originally completed, and/or if relevant, on an ongoing basis. For more information about the enhanced vetting for this role please contact the recruiter for this role.

For further details and application information please visit our career site, search under reference number 000088C8

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Issued by The Hongkong and Shanghai Banking Corporation Limited