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| Manager Regional Money Laundering Risk Regional Security |
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Join. The world's local team.
As the world's local bank we never underestimate the importance of local knowledge. And that knowledge comes from our people. People from all over the world who come to together as the world's local team.
HSBC is committed to complying with anti-money laundering laws in all markets and countries in which we operate. In our continuous effort to maintain and protect the HSBC brand from potential damage, we are looking for an experienced investigative/compliance professional to join our money laundering deterrence programme.
Reporting to the head of the security department, your main responsibility will be to support money laundering compliance throughout the Asia-Pacific region. This will involve conducting reviews, advising on products and services to assess potential money laundering risk adn investigating suspicious financial transactions and activities, and ensuring that the Group's money laundering policies are communicated and adhered to by giving presentations and developing training material. You will also provide your expertise on 'Know Your Customer" requirements in teams of account opening, on-going account conduct, and transaction monitoring. In addition, your challenges include staying abreast of money laundering developments on a domestic and international level and liaising with operational units across Asia-Pacific.
Along with a university degree and/or other suitable professional qualifications, you should have a minimum of ten years' management experience in a regulatory or investigative related field, ideally within a learge financial institution, as well as knowledge of money laundering trends and methodologies. Evidence-based reasoning, sound analytical skills, and an understanding of political/terrorist risk and criminal and banking laws are all important. Since this role involves frequent reporting, you must have excellent writing, editing, and presentation skills as well as good computer skills. Willingness to travel occasionally is a must.
E-mail: careers6@hsbc.com.hk quoting ref: H040-SEC-SC
Data held by the Bank relating to employment applications will be kept confidential and used only for processing applications. Applicants who ar enot contacted within four weeks may consider their application unsuccessful. The Bank will reatin their applications for a maximum period of two years and may refer suitable applicants to other vacancies within the Group. A copy of our Personal Information Collection Statement can be provided upon request by contacting our Human Resources Department at the above e-mail address. |  |
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