Some career choices have more impact than others.
At HSBC, we exist with the purpose of Opening up a World of Opportunity. We leverage our expertise, capabilities, and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together people, ideas, and capital to foster progress and growth, creating a better world for our customers, employees, investors, communities, and the planet.
As an HSBC employee in Australia, you will have access to tailored professional development, competitive pay, a flexible working culture, and various employee benefits. These include subsidised private health cover, enhanced parental leave and return-to-work support, subsidised banking products, bonus leave days, and wellness programs such as discounted gym memberships.
The Senior Manager for Financial Crime (FC) in International Wealth and Premier Banking (IWPB) and Anti-Money Laundering (AML) in Australia plays a key risk management role. This position involves providing senior-level advice and guidance on all aspects of Financial Crime Risk for the IWPB business in Australia.
Responsibilities:
1. Advising on Financial Crime Risk issues and the necessary actions to address and remediate them.
2. Advising on the impact and implementation of relevant regulatory changes.
3. Assessing Financial Crime Risks associated with IWPB products, services, initiatives, and customers.
4. Providing advice and support during internal, external, and regulatory reviews and audits related to Financial Crime Risk.
5. Stewardship of Financial Crime Risk controls, issues, actions, and events.
6. Collaborating with the Senior AML Manager and key stakeholders within the IWPB business.
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