- Due Diligence
- Quality Assurance
Senior Sanctions Manager Asia Pacific - Financial Crime Compliance
Location: Asia Pacific-Hong Kong-Kowloon-Tai Kok Tsui
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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 Senior Sanctions Manager Asia Pacific.
Responsible for Regional Compliance with the Policy
Responsible for oversight of country level compliance and any local regulations within the Region
Understanding, Managing and responding to any policy deviations with robust reporting in place along with management of any dispensations, through Functional Instruction Manuals, where the Policy cannot be adhered to
Provide oversight and advice on the Sanctions True Match process throughout the region
Responsible for ensuring the effective implementation of the Policy and retains oversight of any changes to the Policy whilst ensuing process and procedure guides accurately reflect Policy updates
Oversight of Regional Management Information and Quality Assurance activities
Liaise with Regional Head of Sanctions in matters referring to Financial Intelligence Unit, Regional Regulatory Affairs and Regional Legal to identify Sanctions themes, trends and emerging legislation
Identify, impact assess and oversee regional compliance with Policy, global Sanctions regulatory changes and country level compliance with local regulatory changes
Oversee creation of Regional supplements where required
Review and submit for approval Policy and Customer dispensations and act as Regional Subject Matter Expert in relation to dispensations
Risk professional with experience in one or more senior risk compliance roles with Sanctions experience
Extensive knowledge of Sanctions regulations and guidance
Significant experience in the financial services industry
Lateral thinker with an ability to interpret and solve complex issues
Excellent communicator with strong inter-personal and influencing skills
Ability to lead change, contributing to joining up with the other teams in Risk and Business within Region
Experience of dealing with regulatory matters and confident interaction with Regulators
Ability to develop practical, cost effective solutions to complex issues
You’ll achieve more when you join HSBC.
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|Career Level||Junior (less than 3 years)|