• Competitive
  • Singapore
  • Permanent, Full time
  • HSBC
  • 2019-06-26

VP, Financial Crime Compliance, Private Banking - Compliance

  • Full time
  • Singapore
  • 26 Jun 19

VP, Financial Crime Compliance, Private Banking - Compliance

Some careers have more impact 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.

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

We are currently seeking a high caliber professional to join our team as a VP, Financial Crime Compliance, Private Banking.

Principal responsibilities
  • ​ Advise the Business on policies and procedures as well as on strategies, initiatives, products and projects, which has financial crime risk consideration
  • Advise the Business in developing controls and procedures on financial crime risk processes.
  • Acts as a Risk Steward of the Business on financial crime risk matters.
  • Liaise with relevant regional stakeholders within Singapore and other Global Business and Functional teams to provide expertise on all FCC matters
  • Interact with regulators and industry bodies on Private Banking and Private Wealth Solutions Financial Crime related matters


Qualifications
Requirements
  • Experience and knowledge of private trusts and private banking is preferred.
  • Significant financial crime compliance or possibly relevant audit or risk experience.
  • Knowledge of key current regulatory change initiatives and their impacts on the business.
  • An excellent understanding of the regulatory environment and expectations, regulations, and other relevant regulations and codes.
  • Strong interpersonal skills with the ability to communicate effectively with both Compliance and Business Senior Management.
  • Ability to support decisions with sound reasoning.
  • Ability to clearly articulate business and regulatory implications of analysis and findings.
  • Highly motivated self-starter with proven ability to work collaboratively within teams and to deliver on time.
  • Basic knowledge of proceeds of crime legislation, associated AML regulation and guidance processes.
  • Good working knowledge of AML within the financial services industry.
  • Proven project management and analytical skills, together with ability to support decisions with sound commercial reasoning
  • Lateral thinker with an ability to interpret and solve complex issues
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.

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.
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