Senior Manager Financial Crime - Global Insurance and Partnerships - Risk and Compliance

Job description

Job description

Some careers shine brighter than others

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

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 calibre professional to join our team as a Senior Manager Financial Crime - Global Insurance and Partnerships .

Principal Responsibilities

·  Supporting the Head of FC: Global Insurance & Partnerships in providing oversight of financial crime risks impacting HSBC Life; acting as delegate where required
·  Supporting the advisory and risk stewardship capability within Group INS FC by providing review and challenge in the management of all FC risk related matters for HSBC Life. To exercise risk steward challenge, act as independent trusted advisory in relevant governance forums, issue management, fostering a compliance culture and optimising relations with risk owners and control owners
·  Partner with business to ensure clear understanding of financial crime risk exposure with respect to clients, transactions and products
·  Provide SME advice on interpretations of policy and relevant regulations to INS markets and supporting the implementation of policy and procedures arising from Group Policy changes
·  Act as the financial crime INS SME in governance and working groups to drive the effectiveness of the framework, including policies, processes, systems and controls
·  Act as point of escalation for issues arising in HSBC Life in INS markets, ensuring consistent, efficient and effective resolution and, providing read-across to ensure lessons are learned and incorporated in enhancement actions/plans

Requirements

·  Significant financial crime experience as a regulator, investigator, or a senior financial crime manager within a global firm in the financial services industry, preferably within an Insurance or Investment environment
·  Significant knowledge of a financial crime risk framework and experience in its execution, together with knowledge of insurance business, products and distribution models
·  Experience of working within a matrixed environment preferred, including reporting internationally
·  Leadership experience and an experienced strategic thinker
·  Excellent communication and inter-personal skills, with experience of dealing with executives at all levels and across functions within the Group
·  Role model leadership, communication and influencing skills, with experience of dealing with senior managers  including the capacity to articulate the case for risk management in the language of business
·  Ability to develop practical, cost-effective solutions to what are often complex global issues
·  Ability to lead change, coordinating with other teams globally
·  Ability to interpret and analyse a large volume of information and / or data and provide succinct summary for senior management
·  Ability to prioritise conflicting demands and problem solve in a dynamic environmentStrong written and verbal communication skills
·  Relevant professional finance, regulatory or financial crime compliance qualifications

You’ll achieve more when you join HSBC. 

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Issued by The Hongkong and Shanghai Banking Corporation Limited.