Senior Financial Crime Manager - Insurance, (Contract)

London (Greater)
16 May 2018
15 Jun 2018
Contract Type
Full Time

The Senior Business Standards Manager is responsible for directly leading and managing delivery in the following areas of the FCC agenda:

  • AML, Sanctions and AB&C.
  • Secretariat for the Group Insurance Financial Crime Forum.
  • All Financial Crime components within the Insurance Customer Lifecycle
  • Embedding the Financial Crime agenda by driving cultural changeSpecific accountabilities of the role are as follows:
  • Embedding Financial Crime Risk Management within Insurance Businesses;
  • Set strategic direction for the Financial Crime standards globally.
  • Develop Financial Crime Risk Maturity Assessment capability for Insurance & roll out across all Manufacturing markets
  • Ensure consistent operational planning, analysis and reporting across the Insurance business2. The Group Insurance FCC Forum;
  • Secretariat for Global Financial Crime Forum
  • Co-ordination of Insurance Financial Crime agenda through all applicable HSBC meetings
  • Engage & actively participate in Insurance country FCC Forums 3. Sanctions, AML and AB&C related policy changes;
  • Embedding policy changes in the Insurance entities
  • Ensure coordination and consistent execution across the Insurance business.4. Financial Crime related management information and key risk indicators;
  • Provide oversight of FCC Risks to Senior Management
  • Collaborate with all Lines of Business, Insurance Business Services teams to ensure full oversight of Financial Crime Services are robust & policies and guidance are adhered to.
  • Ensure measures are developed, implemented and effective across Insurance Operations

Establish, benchmark and monitor performance for Insurance globally

Knowledge and expereince requred:

  • Significant Financial Crime Risk Management experience.
  • Educated to degree level in Accountancy, Finance, Business Administration, Technology or related field
  • Track record of operational excellence and change execution
  • Proven ability to analyse situations and solve operational problems
  • Experience of working in a complex financial services organisation.
  • Experience of managing Audit or Internal Control teams
  • Demonstrable insurance business knowledge
  • Able to plan, track and control operational activities
  • Understanding of HSBC strategy, organisation, systems and processes
  • Knowledge of the external environment - regulatory, political, competitors etc.
  • Drive and motivation to ensure delivery in a challenging environment
  • Strong leadership and motivational skills
  • Track record of positive interactions with Senior Executives across the business
  • Proven ability to articulate complex issues concisely in the language of the business
  • Relationship management, collaboration and influencing skills
  • Ability to communicate effectively and confidently across cultures and at all levels of the organisation

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