Financial Crime Compliance Manager Asset Management Group Asia Pacific - Financial Crime Compliance

Job level Senior
Work exp 4 Years To 6 Years
Education Bachelor Degree
Location Hong Kong
Employment type
Industry Banking
Job function Banking / Finance > Others
Published On 28/11/2016
ref. 00008EG1

Some careers grow faster than others.

If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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 Financial Crime Compliance Manager Asset Management Group Asia Pacific. 

In this role, you will

  • Ensure proactive approach is taken to identify financial crime risk change and potential impacts on local Business Models.
  • Assist Senior Financial Crime Compliance Asset Management Group Manager in the development and continuous review for appropriateness of framework to monitor financial crime developments impacting on the business line locally.
  • To assist the Senior Financial Crime Compliance Asset Management Group Manager in driving the regional and local implementation plans to quantify impacts and implement actions to address, manage and mitigate impacts of regulatory changes on the business.
  • To assist Senior Financial Crime Compliance Asset Management Group Manager in implementing as required Anti Money Laundering, Counter Terrorist Finance, counter proliferation, anti bribery, anti corruption and sanctions policies and systems that ensure that the business exposure to financial crime and reputational risks is managed, in a practical and effective manner, including efficient and reasonable deployment of resources and an understanding of the business operations and needs.
  • To assist the Senior Senior Financial Crime Compliance Asset Management Group Manager in establishing and implementing global standards and strategic policies in region to ensure Singapore exposure to current risks and emerging arising risk is managed appropriately, in a commercially focused and practical manner.
  • Works closely with relevant Financial Intelligence Unit locally to manage Risk and Compliance matters.  

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

  • Degree holder with extensive work experience in the area of Anti Money Laundering, Counter Terrorist Finance, Financial Crime Compliance with in order to be able to exercise sound judgment in implementing various Anti Money Laundering, Counter Terrorist Finance, and Financial Crime Compliance requirements.
  • Excellent communication and interpersonal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy in the language of business.
  • Ability to develop practical, cost effective solutions to complex issues.
  • Experience of dealing with regulatory matters and confident interaction with Regulators.
  • Experience of interpreting and analysing a large volume of information and or data and provide succinct summary for management.
  • A diploma in Anti Money Laundering, as obtained through the International Compliance Training Academy, and or Association of Certified Anti Money Laundering Specialists, Certificate of Anti Money Laundering Specialist, would be useful, although not mandatory. 

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 00008EG1 

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 The Hong Kong and Shanghai Banking Corporation Limited