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At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.
As an HSBC employee in Australia, you’ll have access to tailored professional development opportunities, competitive pay, an embedded flexible working culture and a range of employee benefits. These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships.
It is the role of the Senior Financial Crime Manager (WPB) to assist the Head of Financial Crime in achieving a balance between the demands of regulators, external bodies and governmental initiatives, WPB business and ultimately the Group’s shareholders and customers; being aware of the political, management, regulatory and reputational implications of a particular decision and courses of action.
Your main responsibilities will include:
- Deliver against the FC Advisory objectives for WPB which includes;
- Execution of risk stewardship responsibilities with respect to FC risks, controls, issues, actions and events.
- Providing sound advice on the direction and considerations for FC related events and actions to address.
- Advising on the impact and implementation of relevant regulatory changes ensuring business awareness and readiness of key changes.
- Advising on the FC risks associated with WPB products, services, business initiatives and customers.
- Provide guidance and support with respect to internal, external and regulatory reviews.
- Support and drive change programmes to ensure that FC risks are managed in line with regulatory requirements across the business.
- Maintaining strong partnership with key stakeholders balancing between regulatory requirements, internal policies and strategic direction of the Bank.
To be successful in this role you will need:
- Seasoned professional with experience in one or more senior risk compliance roles, to include significant AML experience within the financial services industry.
- Excellent understanding of AML/CTF regulations with strong understanding of Sanctions, AB&C, Fraud and Tax Transparency.
- Awareness of key Australian regulatory change initiatives and associated impacts to the banking industry.
- Lateral thinker with an ability to interpret and solve complex issues with the ability to work collaboratively in teams and to deliver on time.
- Ability to support decisions with sound reasoning. Ability to clearly articulate business and regulatory implications of analysis and findings.
- Experience in interpreting and analysing a large volume of information and/or data with an ability to provide succinct summary for management.
- Proven leadership skills and the ability to matrix manage.
- Be of strong character with exceptional interpersonal skills
We value different perspectives, we succeed together, collaborating across boundaries, we take responsibility, holding ourselves accountable to get things done. Through these values, HSBC is committed to building a culture where all employees are appreciated and respected and where opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow in an inclusive environment. Applications from First Nations peoples are encouraged.
Learn more about careers at HSBC Australia – https://www.hsbc.com/careers/where-we-hire/australia
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 HSBC Bank Australia Limited. Please note that HSBC will we never communicate to applicants via non HSBC channels such as SMS, WhatsApp or Facebook so please be careful if anyone attempts to contact you via these channels.
