As Risk Stewards, Financial Crime Compliance advisor provide advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of Defence/business. To ensure the business complies with the letter and spirit of relevant regulations, thereby delivering fair outcomes for customers and embedding a robust risk management culture in HSBC's business processes. The key risk management role that has a broad remit and responsibilities, which include, but are not limited to; advice and oversight on Anti-Money Laundering Counter Terrorist Financing, Sanctions, Anti-Bribery Curroption, Fraud Risk Management, and Anti-Tax Evasion.
作为金融犯罪风险专家，金融犯罪合规岗为第一道防线/业务提供与监管要求及集团政策相关的建议、指导、意见、方向和培训，监督业务遵守相关法律法规以及汇丰集团的要求和精神，并监督公司将合规文化融入日常的业务管理中。作为金融犯罪合规管理岗位，应对以下金融犯罪领域进行风险专家履职，包括：反洗钱和反恐怖融资（下称“反洗钱”）、制裁、反贿赂和反腐败、反欺诈和反逃税。
We are currently seeking an experienced professional to join our team.
In this role, you will:
To assist Line Manager to implement and execute the financial crime compliance strategies (including fraud risk management) to minimize risks of exposure loss and attainment of strategic operating objectives.
To review and evaluate FCC issues (including fraud risk) and/or concerns within the Company, and advise the business, management, line management and employees of emerging FCC issues, and provide constructive suggestions on FCC-related matters (including fraud risk management) in the manner that facilitates business growth. The incumbent will provide advice and recommendations in relation to insurance FCC and new product or business initiatives.
To analyze financial crime (including fraudulent) activities and prepare materials to improve fraud awareness of all staff, especially front line staff and sales staff.
To ensure product, procedures, policies in compliance with related laws and regulations.
To assist all INSH branches to handle FC risk (including fraud risk) related regulatory requests and projects.
To maintain constructive relationship with internal strategic partners.
Manage the team to achieve the objectives.
主要职责：
领导金融犯罪合规团队，负责团队的日常工作分配、指导、支持。
协助合规负责人实施和执行金融犯罪合规策略，以最大限度地降低风险敞口及财务损失，实现战略和运营目标。
审查和评估公司内部的金融犯罪问题和/或风险，并就发生的金融犯罪合规问题向业务部门、管理层和员工提供建议，就金融犯罪额问题改善事宜提供建设性建议。
分析金融犯罪风险问题，以提高所有员工，特别是一线员工和销售人员的金融犯罪风险防范意识。
协助产品、流程、政策等控制符合相关法律法规。
协助所有分支机构处理金融犯罪风险相关的事务或问题。
与监管部门建立良好的关系。