Senior Manager, Financial Crime Risk Specialist

1 week ago

Sydney, New South Wales, Australia HSBC Full time
About the Role

We are seeking a driven individual to join our team as a Senior Manager, Financial Crime CMB (Commercial Banking), GBM (Global Banking and Markets) and Sanctions. As a key member of our Financial Crime function, you will be responsible for ensuring that HSBC's operations in Australia and New Zealand are effective in identifying, managing, and mitigating Financial Crime risk.

Key Responsibilities
  • Articulate financial crime risks for CMB, GBM, and global functions across Australia and New Zealand, and sanctions risk entity-wide
  • Lead the CMB and GBM financial crime risk stewardship function across Australia and New Zealand, including leveraging an offshore Centre of Excellence Risk Stewardship capability
  • Perform the role of Country Sanctions Officer and ensure country level compliance with the Global Sanctions Policy and applicable Country Sanctions regulation
  • Responsible for second line governance of financial crime risks exposure relevant to the role scope, providing analysis, reporting and governance to Australia and New Zealand Leadership
  • Coach and develop high performance financial crime teams and functions
  • Foster a compliance culture, optimising relations with risk and control owners as well as representing the financial crime agenda up to the highest levels of the group's governance
What We Offer

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.

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