Financial Crime Risk Steward
hace 1 semana
**Financial Crime Risk Steward**
The Financial Crime (FC) function is a critical component of HSBC's risk management framework, operating as a second line of defense to ensure the effective management of financial crime risk. As a Financial Crime Risk Steward, you will play a key role in reviewing and challenging the activities of the commercial risk-taking functions to ensure compliance with global financial crime policies and local regulations.
Main Responsibilities:
- Development and Continuous Review: Develop and continuously review the control framework to ensure compliance with Global Financial Crime Policy on AML matters and local regulations impacting HSBC.
- Leadership of AML Risk Steward Activities: Lead AML risk steward activities within HSBC to proactively drive, develop, and implement programs to quantify impacts and implement actions to address, manage, and mitigate impacts of financial crime-related regulatory changes.
- Customer/Stakeholders: Ensure that HSBC's senior management is appropriately advised in a timely manner of material financial crime and related reputational matters related to AML activities.
- Leadership and Teamwork: Collaborate closely with Financial Crime leadership at market, Group, and Regional levels related to the AML Program.
- Operational Effectiveness and Control: Implement the framework to enable effective risk-based monitoring of the implementation of AML, TF & PF policies and controls across HSBC.
Key Skills and Qualifications:
- Strong understanding of financial crime risk management and AML regulations.
- Excellent leadership and communication skills.
- Ability to analyze complex data and develop effective risk-based monitoring frameworks.
- Strong stakeholder management skills.
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