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AVP, FCC Sanctions - Compliance

Keywords / Skills : Compliance, Risk Compliance

2 - 3 years
Posted: 2019-03-14

Job Description
If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. 

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 AVP, FCC Sanctions

In this role, you will
  • Monitor Trade, Economic and Financial Sanctions and global risk management framework to meet legislative and regulatory requirements in Singapore.
  • Assist Head of Sanctions in providing oversight and management, of all aspects of Financial Crime Risk on Sanctions including impact analysis of regulatory changes within Singapore.
  • Collate potential breaches of sanctions from across the business lines and subsidiaries in Singapore, report management and escalate.
  • Act as point of contact for internal stakeholders in relation to Sanctions risk including regulators within Singapore.
  • Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate policy and framework to manage the changes.
  • Participate in and work with relevant local industry bodies and groups in relation to Sanctions related initiatives, trends and proposals.
  • Provide advice to business across Singapore on sanctions risk associated with prospective business, products and service and design mitigation controls and implement strategies as appropriate.
To be successful in this role, you should meet the following requirements 
  • Degree holder with experience in financial crime risk compliance roles, ideally to include Sanctions experience.
  • Knowledge of Sanctions regulations and guidance.
  • Added advantage with certification from International Compliance Association or Association of Certified Anti Money Laundering Specialist
  • Relevant experience in the financial services industry.
  • Lateral thinker with an ability to interpret and solve complex issues.
  • Excellent communicator with strong inter personal and influencing skills. 
For further details and application information please visit our career site, search under reference number 0000CQF7 

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. 

Issued by The Hongkong and Shanghai Banking Corporation Limited

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