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Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-money laundering, sanctions and anti-bribery and corruption compliance.
We are currently seeking a high caliber professional to join our team as Manager, USD Sanctions Screening.
Primarily responsible for supporting USD Sanctions Screening team lead on Trade, Economic and Financial Sanctions, including sanctions programs administered by the United States Office of Foreign Assets Control, United Nations, European Union and Treasurys Financial Sanctions, and global risk management framework to meet legislative and regulatory requirements on a regional basis.
Responsible for supporting USD Sanctions Screening team lead in discharging Sanctions-related responsibilities in complying with the requirements under HSBC's Sanctions Policy.
Responsible and accountable to review, manage, investigate and adjudicate sanctions related level 3 alerts escalated from to Financial Crime Compliance USD Sanctions Screening Team on a daily basis to ensure compliance with HSBCs Sanctions Policy, applicable legislative and regulatory requirements.
Responsible for supporting Financial Crime Compliance USD Sanctions Screening Team lead to monitor and perform quality assurance on Financial Crime Compliance USD Sanctions Screening alert management and adjudication. For instance, maintenance of proper documentation for audit trial; sampling check of alerts adjudication conducted at Financial Crime Compliance USD Sanctions Screening to ensure compliance with the HSBCs Global Sanctions Policy.
Support any ad-hoc and special projects as directed by the Hong Kong Financial Crime Compliance Head of Sanctions or Financial Crime Compliance Hong Kong Senior Management.
Opine on Global Sanctions process improvements and support the Financial Crime Compliance USD Sanctions Screening along with any day to day operational tasks including the production of weekly and monthly Management reports.
Responsible for supporting Financial Crime Compliance USD Sanctions Screening Team lead to ensure governance and controls in place as regards alerts adjudications in Financial Crime Compliance USD Sanctions Screening to mitigate risk.
Stay at the forefront of key regulatory changes in relation to Sanctions to ensure proactive communication with the counterparts in region and implement appropriate policy and framework to manage the changes. Responsible for supporting Financial Crime Compliance USD Sanctions Screening Team lead to communicate, manage and oversee the implementation of applicable Global Financial Crime Compliance Sanctions policies and procedures within Financial Crime Compliance USD Sanctions Screening to ensure adherence.
Seasoned professional with experience in one or more risk compliance roles in the financial services industry, ideally to include Sanctions experience.
Working knowledge of Sanctions regulations and guidance.
Detailed oriented, take ownership of tasks and have an end to end process mind-set
Relevant exposure in transaction monitoring/ knowledge in SWIFT payment message would be an advantage.
Relevant experience in drafting procedures and function manual would be an advantage.
Understanding of the HSBC Group structure, its corporate culture preferred.
Lateral thinker with an ability to interpret and solve complex issues.
Excellent communicator with strong interpersonal skills.
Experience in financial crime investigation
Demonstrate ability to lead change, contributing to joining up with the other teams in Risk and Business globally
Experience of dealing with regulatory matters and confident interaction with Regulators.
You'll achieve more when you join HSBC.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
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