Business Financial Crime Risk Manager

International Wealth and Premier Banking (IWPB) is our new global business combining Retail Banking and Wealth Management; and Global Private Banking to become one of the worlds largest global wealth managers with USD1.4 trillion in assets. Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth ranging from personal banking for individuals and families through to business owners investors and ultra-high-net-worth individuals. We provide products and services such as bank accounts credit cards personal loans and mortgages as well as asset management insurance wealth management and private banking that best suit our customers needs.

• People responsibility: N
• Report to: VP Business Financial Crime Risk(BFCR)
• This role a core contributor role of the BFCR team directly under Client Risk Management (CRM) / Fraud Credit and Control Services (FCCS)
• This role will be responsible for:
  - IWPB Group Financial Crime Risk (particularly AML/Sanction) policies interpretation
  - Local policy / regulatory requirement implementation- Supervise daily control operations and the effectiveness of control
  - Coordination and communication with frontlines/channels and stakeholders for timely response to the customers or regulator.
  - Document and implement processes that meet the set out requirements to trigger Customers into the Customer Selection and Exit Management (CSEM) process where they pose potential Financial Crime Risk or are considered to be outside HSBCs Risk Appetite
  - Assisting the Business in designing QC as required to ensure policy requirements (e.g. EDD/CDD) are met
  - Providing guidance on 1LoD quality control for EDD/CDD approvals

• Welcome breadth of relevant experience from a range of educational and socioeconomic backgrounds industries and with transferable skills in risk and control management especially for financial crime risk
• A comprehensive understanding of risk management and proven experience of ensuring own/others compliance with relevant regulatory processes
• Attention to detail; Strong communicating; Problem solving and delivering
• Having the right skills support engagement creativity productivity and high performance
• With analytical skills/ data minset who is curious and willing to develop
• English proficiency level: Intermediate level or above