Business Manager Compliance Private Banking - Financial Crime Compliance
Location: Asia Pacific-Hong Kong-Hong Kong Island-Central
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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 Business Manager Compliance Private Banking.
Support the Financial Crime Compliance and Regulatory Compliance Global Private Banking Asia Pacific Head and Financial Crime Compliance and Regulatory Compliance Global Private Banking Senior Business Manager with all aspects related to business management for Hong Kong, Singapore and the region to facilitate the appropriate level of oversight and management.
Provide the necessary support in relation to Reporting Support including quality assurance, reconciliation, coordination and exchange with relevant parties, commentary alignment and governance topics related tracking and reporting, coordination with Global Private Banking Chief Risk Administration Office
Be a key driver on Financial Crime Compliance and Regulatory Compliance Global Private Banking Asia Pacific financial management and people management processes, tracking audit and control processes, and managing communications for the Compliance team.
Support Financial Crime Compliance and Regulatory Compliance Global Private Banking and Private Wealth Solutions Country Heads for Hong Kong in delivering against these objectives to leverage Compliance teams and best practice across this Risk Function.
Facilitate the development and creation of standardized processes and practices across the Financial Crime Compliance and Regulatory Compliance Global Private Banking Asia Pacific and Hong Kong structure, and ensure the administration to ensure the function operates efficiently and effectively.
University graduate preferably with a degree in Accounting, Management or Finance.
Experience in a service company model.
Previous background of working in a matrix organisational structure
Effective written and spoken communication skills in English
Evidence of delivery in a similar role within a global organisation
Strong relationship management with a focus on financial and budget requirements. Able to work with individuals at different levels
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- Corporate Communications
- Due Diligence
- Microsoft Exchange Server
- Quality Assurance