The Role:
About the Position
This key position plays a crucial role in effectively managing financial crime risk across HSBC's Corporate & Institutional Banking (CIB) business in Australia and New Zealand.
* Financial crime risks within CIB Australia and New Zealand's portfolio are identified, mitigated and addressed on a daily basis.
* Daily operational support is provided to the business by acting as a subject matter expert, ensuring process and execution effectiveness.
* Ongoing reporting and timely escalation occur where procedures are not performing effectively.
The incumbent will lead, facilitate and manage activities to drive and implement a consistent and effective financial crime risk management framework.
Key Responsibilities:
Key Accountabilities
The Senior Manager, Business Financial Crime Risk will be responsible for:
* Developing and implementing strategies to mitigate financial crime risks.
* Providing guidance and advice to stakeholders on financial crime risk management best practices.
* Maintaining awareness of emerging financial crime trends and threats.
Requirements:
Essential Skills and Qualifications
To be successful in this role, you will need:
* A deep understanding of financial crime risk management principles and practices.
* Strong analytical and problem-solving skills.
* Excellent communication and interpersonal skills.
Benefits:
Why Join Our Team?
This role offers a competitive salary package, including benefits such as:
* Opportunities for career growth and professional development.
* A dynamic and supportive work environment.