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We are seeking a highly skilled Financial Crime Advisory Specialist to join our team at HSBC. As a key member of our Compliance function, you will play a critical role in ensuring the effective management of Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of our activities.
Key Responsibilities- Support the Head of Compliance: Collaborate with the Head of Compliance to ensure timely advice is provided to the business on Regulatory Compliance and Financial Crime and Fraud risks.
- Articulate Regulatory Risks: Clearly articulate the Regulatory Compliance and Financial Crime and Fraud risks for our Wealth and Personal Banking business.
- Advisory Services: Provide advisory services to our Wealth and Personal Banking business to ensure a clear understanding of compliance risk exposure with respect to clients, transactions, and products.
- Regulatory Relationships: Manage the relationship with relevant regulators on behalf of our Wealth and Personal Banking business.
- Risk Governance: Be responsible for second-line governance of Regulatory Compliance and Financial Crime and Fraud risks exposures, providing analysis, reporting, and governance to our Wealth and Personal Banking business.
- Compliance Culture: Exercise risk steward challenge, act as an independent trusted advisory in governance forums, issue management, fostering a compliance culture, and optimizing relations with risk owners and control owners.
- Compliance Support: Assist senior management of our Wealth and Personal Banking business, the leadership of the Compliance function, and other colleagues on all material compliance-related matters.
