Risk and Compliance Manager

4 days ago


Sydney, New South Wales, Australia HSBC Full time

We are seeking an experienced Senior Business Financial Crime Risk Manager to join our team at HSBC. As a member of Wealth and Personal Banking (WPB), you'll be responsible for managing financial crime risk and implementing effective controls to mitigate threats.

Main responsibilities include:

  • Implementing Sanctions and Anti-Bribery & Corruption (AB&C) processes and controls to ensure compliance with Global Policy and Line of Business Procedures.
  • Overseeing the effectiveness of financial crime controls and providing SME input to relevant stakeholders.
  • Leading the annual Enterprise Wide Risk Assessment (EWRA) exercise for WPB to assess inherent AML, Sanctions, and AB&C risks and key controls.
  • Maintaining oversight over Client Selection Exit Management (CSEM) execution by the Operations team.
  • Leading a team and providing direct support, coaching, and mentorship to ensure continued growth.

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