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Sanctions Risk Manager
hace 2 meses
We are seeking a highly skilled Sanctions Risk Manager to join our team at Hsbc. As a key member of our Financial Crime team, you will play a critical role in supporting the implementation of our sanctions risk management framework.
Key Responsibilities- Monitor sanctions-related developments and deliver training on Sanction risks for all business products, services, and geographies across the Region.
- Assess and communicate all requirements relating to legal guidance and sanctions evasion trends in relation to risks presented through HSBC's business activities across the Region.
- Support the strategic coordination and implementation of an effective Sanctions controls framework within the Region.
- Ensure that assurance approaches are applied consistently across international teams within each Business Unit within the Region.
To be successful in this role, you will need to have a strong understanding of sanctions regulations and risk management principles. You will also need to be able to communicate complex information effectively to both technical and non-technical stakeholders.
We are looking for a highly motivated and organized individual who is able to work effectively in a fast-paced environment. If you have a passion for sanctions risk management and a strong desire to make a meaningful contribution to our team, we encourage you to apply for this exciting opportunity.
