Assistant Vice President, LEA Engagement and Servicing

We are currently seeking a high calibre professional to join our team as anAssistant Vice President Law Enforcement Agencies (LEA) Engagement and Servicing.

Inthis role you will:

• Ensure compliance to operational discipline and manage day-to-day operations activities and deliver outcomes for law enforcement agencies in a timely manner.
• Maintain partnership and value add to both internal (eg: Legal Financial Crime) and external stakeholders (eg: Singapore Police Force and other ministries) .
• Work effectively and professionally with colleagues across the organization (eg: Risk Teams eg: FCI. FIU CSEM RC etc)
• Initiate continuous improvements across all key areas of operations management people processes systems etc.
• Build maintain then enhance the operations culture/operational excellence of the dept.
• Ensure compliance with regulations policies guidelines audit recommendations and procedures / procedural guidelines/Global Standards are adhered to
• Maintains HSBC internal control standards including the timely implementation of internal and external audit points together with any issues raised by external regulators. Satisfactory audits losses and complaints contained.

To be successful you will need:

• Prior experience in Financial Crime Compliance (FCC) including Anti Money Laundering (AML) scams and/or fraud is preferred with basic to intermediate investigation experience.
• Working knowledge of relevant legislation laws and regulatory guidance that support the work of the respective Ministries/regulators.
• Good understanding of financial products and end-to-end transaction flows particularly account operations and movement of funds; able to document investigative steps and conclusions clearly and concisely.
• Good written and spoken communication skills.
• Experience working directly or indirectly with the Anti-Scam Centre is an added advantage.
• ACAMS ICA or other AML/FCC certifications are not required but are an added advantage.