Strategic Leader: Financial Crime Prevention

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialRisk Full time $140,000 - $160,000
Senior Manager, Financial Crime Risk

This is a critical role in HSBC Australia's International Wealth and Premier Banking business.

  • The Senior Manager will provide senior-level advice and guidance on all aspects of Financial Crime Risk.
  • The role involves advising on Financial Crime Risk-related issues and events and the actions needed to address and remediate.
  • The Senior Manager will also advise on the impact and implementation of relevant regulatory changes.
  • In addition, they will be responsible for advising on the Financial Crime Risks associated with IWPB products, services, business initiatives and customers.
  • The role requires risk stewardship with respect to Financial Crime Risk controls, issues, actions and events.
Responsibilities:

As a Senior Manager, you will play a key role in providing strategic direction and leadership in the area of Financial Crime Risk.

  • You will be responsible for managing and mitigating Financial Crime Risk across the business.
  • Developing and implementing strategies to prevent and detect Financial Crime.
  • Providing expertise and guidance on Financial Crime Risk management.
  • Liaising with internal stakeholders to ensure effective communication and collaboration.
  • Maintaining relationships with external parties, including regulators and law enforcement agencies.
Requirements:

To succeed in this role, you will need to have:

  • A seasoned background in senior risk compliance roles, including significant experience in AML.
  • An excellent understanding of AML/CTF regulations, including Sanctions, AB&C, Fraud and Tax Transparency.
  • Awareness of key Australian regulatory change initiatives and their impacts on the businesses.
  • International payment and banking structures knowledge an advantage.
  • Extensive experience in the financial services industry.
  • Lateral thinking skills with the ability to interpret and solve complex issues.
  • Excellent business judgement and a willingness to exercise it.
  • Ability to support decisions with sound reasoning.
  • Strong leadership skills and matrix management experience.
Benefits:

This role offers a unique opportunity to make a meaningful contribution to the success of HSBC Australia's International Wealth and Premier Banking business.

You will have the chance to work with a talented team of professionals and develop your skills and expertise in a dynamic and challenging environment.

HSBC Australia is committed to supporting the development of its employees and provides a range of training and development opportunities.

How to Apply:

If you are a motivated and experienced professional looking for a new challenge, please submit your application.

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