Financial Crime Advisory Officer - Retail Banking and Wealth Management


Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Costing
  • Due Diligence
  • Microsoft Exchange Server
  • Training
  • Wealth Management

Job Description

Financial Crime Advisory Officer - Retail Banking and Wealth Management

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.
Retail Banking and Wealth Management serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances and protect and build their financial futures. It is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.
We are currently seeking a high caliber professional to join our team as Financial Crime Advisory Officer.
Principal responsibilities
  • Analyze information for assigned service area to determine if Financial Crime Compliance policies and procedures are being operationally followed
  • Assess the quality and completeness of customer due diligence information, ensuring consistency with the requirements of the Financial Crime Compliance Policy and Line of Business Procedures
  • Interpret analysis to assist in understanding where Financial Crime Compliance policies and procedures are approaching risk of noncompliance
  • Complete straightforward policy interpretations and determine appropriate actions that maintain full Financial Crime Compliance within the service area
  • Assist in the implementation, in conjunction with the line of business supported, of all Financial Crime Compliance related policies, procedures, systems, and controls as promulgated by the Financial Crime Compliance Program or Policy Office, Financial Crime Compliance Risk Office, Financial Crime Compliance Systems and Data Team, Control Integrity Office, and the Financial Crime Advisory Officer team
  • Interface frequently with Regional or Business Line Financial Crime Compliance Team to ensure two way communication and information exchange
  • Give coaching of relevant staff members and provide ongoing training targeted to branch higher risk areas
  • Ensure ongoing review of the existing process and escalate suggestions for improvement to Regional and Country stakeholders


  • Degree holder and seasoned retail banking professional with experience in the branch network and with the Customer Due Diligence process
  • Good understanding of Anti Money Laundering or Sanctions Functional Instruction Manual and relevant guidance
  • Understanding of the group structure and its corporate culture preferred
  • Significant experience in the financial services industry
  • Lateral thinker with an ability to interpret and solve complex issues
  • Demonstrate ability to lead change, contributing to joining up with the other teams in Risk and Business in Hong Kong
  • Ability to implement practical, cost effective solutions to complex issues in Hong Kong
  • Excellent communicator with strong interpersonal skills
  • Must be able to speak Bahasa Indonesia and English
You’ll achieve more when you join HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Employment TypeFull-time
Education LevelBachelor
LanguageEnglish, Bahasa Indonesia
HSBCPrivate Banking and Wealth Management

1 Queen's Road Central, Central

directions_walk6 mins walk from Central Station