Some careers grow faster 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. 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.

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, market and reputation risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

We are currently seeking a high calibre professional to join our team as a Vice President, Financial Crime WPB.

Principal Responsibilities

The role will exercise risk stewardship over Financial Crime Compliance (FCC) risks of the Business, by challenging the Business on their assessment of such risks, their control environment, considering business activities, providing advise on regulatory requirements, helping to assess the risk impact from internal and external events, and the sufficiency of proposed controls to mitigate such risksTo assist in driving all objectives and initiatives of the Financial Crime Compliance function in relation to AML, counter proliferation, anti-bribery/anti-corruption, sanctions, tax transparency and anti-fraud adopted for SGH WPB, in order to ensure that they are properly established and effective, and are operating in accordance with the requirements and guidelines set by the HSBC Group, the Monetary Authority of Singapore, the Hong Kong Monetary Authority and the relevant laws of SingaporeThe role has the second line accountability for hands-on experience in FCC regulations which includes AML, Sanctions, fraud and ABC guidelines/circulars; regulatory expectation and competition knowledge on FC matters, providing appropriate investigation, assessment and escalation of potential regulatory breaches and issues to Head Financial Crime Risk – WPB SGHThe role holder is required to provide proactive challenge on FC related controls and its effectiveness on an ongoing basis, provide support to Product launches with FC risk assessment and customer’s FC risk assessment. The role requires active participation in industry forums and public private partnership projects with regulator and industry banks. These are face to face sessions which require active participation from role holder to represent HSBC in the industry forumThe role holder needs to undertake gap analysis on local regulation/changes to the guidelines and provide support to business for implementation

Some careers grow faster 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. 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.

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, market and reputation risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

We are currently seeking a high calibre professional to join our team as a Vice President, Financial Crime WPB.

Principal Responsibilities

The role will exercise risk stewardship over Financial Crime Compliance (FCC) risks of the Business, by challenging the Business on their assessment of such risks, their control environment, considering business activities, providing advise on regulatory requirements, helping to assess the risk impact from internal and external events, and the sufficiency of proposed controls to mitigate such risksTo assist in driving all objectives and initiatives of the Financial Crime Compliance function in relation to AML, counter proliferation, anti-bribery/anti-corruption, sanctions, tax transparency and anti-fraud adopted for SGH WPB, in order to ensure that they are properly established and effective, and are operating in accordance with the requirements and guidelines set by the HSBC Group, the Monetary Authority of Singapore, the Hong Kong Monetary Authority and the relevant laws of SingaporeThe role has the second line accountability for hands-on experience in FCC regulations which includes AML, Sanctions, fraud and ABC guidelines/circulars; regulatory expectation and competition knowledge on FC matters, providing appropriate investigation, assessment and escalation of potential regulatory breaches and issues to Head Financial Crime Risk – WPB SGHThe role holder is required to provide proactive challenge on FC related controls and its effectiveness on an ongoing basis, provide support to Product launches with FC risk assessment and customer’s FC risk assessment. The role requires active participation in industry forums and public private partnership projects with regulator and industry banks. These are face to face sessions which require active participation from role holder to represent HSBC in the industry forumThe role holder needs to undertake gap analysis on local regulation/changes to the guidelines and provide support to business for implementationDegree holder with extensive work experience in AML/CFT/Sanctions/Fraud/ABC in order to be able to exercise sound judgement in implementing various AML/CFT and FCC projectsShould have knowledge and understanding of regulatory requirements and expectations under the MAS AML/CFT notices and associated notices, guidelines, circulars, information papers, with regard to private banking business and corporate trust business Able to investigate and escalate incidents, assess regulatory impact and prepare high quality reports to the regulator and governance meetings, as necessaryIn addition, it would be desirable to have knowledge on HKMA regulations linked to AML/CFTStrong awareness of risk and conduct issues, to be able to advocate and challenge the Business on their assessment of such matters and the sufficiency of proposed controlsExcellent communication and inter-personal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy in the language of businessAbility to develop practical, cost effective solutions to complex issuesExperience of dealing with regulatory matters and confident interaction with Regulators, if need beExperience of interpreting and analysing a large volume of information and / or data and provide succinct summary for managementA diploma in AML (as obtained through the International Compliance Training Academy) and / or ACAMS (Certificate of Ant-Money Laundering Specialist) or IBF would be useful, although not mandatory

To be considered for this role, the relevant rights to work in Singapore is required.

You’ll achieve more when you join HSBC.
www.hsbc.com/careers

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.

Issued by The Hongkong and Shanghai Banking Corporation Limited.

Degree holder with extensive work experience in AML/CFT/Sanctions/Fraud/ABC in order to be able to exercise sound judgement in implementing various AML/CFT and FCC projectsShould have knowledge and understanding of regulatory requirements and expectations under the MAS AML/CFT notices and associated notices, guidelines, circulars, information papers, with regard to private banking business and corporate trust business Able to investigate and escalate incidents, assess regulatory impact and prepare high quality reports to the regulator and governance meetings, as necessaryIn addition, it would be desirable to have knowledge on HKMA regulations linked to AML/CFTStrong awareness of risk and conduct issues, to be able to advocate and challenge the Business on their assessment of such matters and the sufficiency of proposed controlsExcellent communication and inter-personal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy in the language of businessAbility to develop practical, cost effective solutions to complex issuesExperience of dealing with regulatory matters and confident interaction with Regulators, if need beExperience of interpreting and analysing a large volume of information and / or data and provide succinct summary for managementA diploma in AML (as obtained through the International Compliance Training Academy) and / or ACAMS (Certificate of Ant-Money Laundering Specialist) or IBF would be useful, although not mandatory

To be considered for this role, the relevant rights to work in Singapore is required.

You’ll achieve more when you join HSBC.
www.hsbc.com/careers

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.

Issued by The Hongkong and Shanghai Banking Corporation Limited.