HSBC

Business Manager Compliance Private Banking - Financial Crime Compliance

HSBC
Full Time
Junior (less than 3 years)
Bachelor
English

Job Description

Business Manager Compliance Private Banking - Financial Crime Compliance

Location: Asia Pacific-Hong Kong-Hong Kong Island-Central

Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.
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.
Principal responsibilities
  • 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. 

Qualifications

Requirements
  • 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
  • Project Management
  • Strong relationship management with a focus on financial and budget requirements. Able to work with individuals at different levels
You’ll achieve more when you join HSBC.
 
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Technical Skills

  • Accountancy
  • Audit
  • Budgets
  • Compliance
  • Corporate Communications
  • Due Diligence
  • Microsoft Exchange Server
  • Project Management
  • Quality Assurance
  • Reconciliations
  • Relationship Management
  • Team Management