Sanctions Manager

Responsibilities:

• Support Management in meeting HSBC’s regulatory and Group requirements on Sanctions risk by:
• Adherence to global and regional sanctions compliance policy and procedural requirements.
• High standards consistently maintained for investigation of sanctions screening referrals
• Investigation of sanctions screening referrals escalated by GSC or business within the globally set timeframes
• Evaluating and monitoring existing procedures and develop new procedures, systems and controls to minimize the risk of the firm being used for financial crime and ensure the business is compliant with current anti-money laundering and sanctions requirements.
• Provide support in identifying potential risk is the bank’s customer base by performing customer searches upon local regulatory list changes
• Perform ad hoc Quality Assurance review for Level 3 investigation teams located in different locations.