- Anti Money Laundering (AML)
- Due Diligence
- Management Reporting
Anti Money Laundering Office Manager - Financial Crime Compliance
Location: Asia Pacific-Hong Kong-Kowloon-Hong Kong
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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.
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
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.
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|Career Level||Junior (less than 3 years)|