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Senior Business Financial Crime Risk Manager

HSBC - Sydney, NSW

Banking & Finance
Source: uWorkin


Senior Business Financial Crime Risk Manager

Some career choices have more impact than others.

We’re looking for progressive minds who are driven and forward-thinking, who are open to different ideas and cultures, who can connect with customers and colleagues and who’ll work with courageous integrity every day.

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 and wellness programmes including discounted gym memberships.

The role will report to the WPB Head of BFCR (Wealth & Personal Banking, Head of Business Financial Crime Risk) and is responsible for CDD (Customer Due Diligence) related program implementation and related projects & tasks. The purpose of this role is to ensure HSBC can provide the highest possible standard of customer journey, from onboarding to ongoing transaction monitoring to customer selection and exit management (CSEM). The jobholder will also ensure WPB have a robust customer KYC (Know Your Customer), CDD and EDD (Enhanced Due Diligence) program and be responsible to manage the overall CSEM process for WPB.

Your main responsibilities will include:

  • Provide KYC/CDD/EDD related guidance to WPB teams for adherence to both internal and external directives from ‘Second Line of Defence’ including but not limited to FCC; AML; Sanctions teams
  • Prepare, escalate and present financial crime risk related controls issues and actions for Financial Crime Risk Management Committee
  • Provide timely implementation of local policies and procedures in the event of Group Policies or local regulatory changes, including but not limited to commence gap analysis, localization, securing endorsement from 2LOD and communication to the wider WPB network.
  • Oversight of any new or revised policies and procedures relating to Local and Global initiatives by WPB Business units and act as the subject matter expert on identifying or mitigating risks as required
  • Work closely with all stakeholders including local Compliance Advisory, Business frontline, GSC (Global Service Centre) operation team, ASP region and Group function line.
  • 1LOD contact point to provide guidance to all WPB teams on KYC/CDD/EDD.

  • To be successful in this role, you will need:

  • Degree holder is preferred
  • Strong knowledge of retail banking processes, in particular on customer KYC, Anti-Money Laundering and Sanctions.
  • Subject Matter Expert in KYC, CDD, EDD
  • Prior experiences in Process Review, Service & Operations and/or Product Governance are preferable
  • Strong analytical skills
  • High degree of credibility and integrity
  • People management experience preferred

  • Candidates for this role will need to demonstrate they hold Australian or New Zealand PR/Citizenship or working rights given current international travel restrictions

    HSBC is committed to building a culture where all employees are valued 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. 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. #LI-

    Job Field: Branch and Retail Banking

    Primary Location: Asia Pacific-Australia-New South Wales-Sydney

    Schedule: Full-time

    Type of Vacancy: Country vacancy

    Job Posting: 10-Jun-2021, 08:37:54