FCC HAIL ( HSBC Alternative Investments Limited ) Manager

Recruiter
HSBC Bank plc
Location
London (Greater)
Posted
12 Oct 2018
Closes
14 Oct 2018
Sector
Legal
Contract Type
Permanent
Hours
Full Time
This position will; Support the country Head of FCC and Senior FCC AMG Manager to implement policy in country for the anti-money laundering ("AML"), counter-terrorist financing ("CTF"), sanctions and anti-bribery and corruption ("AB&C) risk management framework to meet FCC requirements and legislation. Implement the Bank's Financial Crime Compliance strategy, policy and standards, controls, systems and policies are being implemented in country and for Asset Management business. Work with the FCC team regionally to maintain relevant contacts in Regional Businesses and Regional Functions to ensure consistent and effective application, implementation and controls to evidence related FCC regional standards, policies and procedures. Liaise with internal and external stakeholders in relation to FCC risk in country (including regulators) Participate in and work with relevant industry bodies and groups in relation to FCC related initiatives, trends and proposals. Provide support on the oversight and management, of all aspects of FCC in HAIL and for AMG Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate group policy and framework to manage the changes. Provide advice to AMG business in HAIL on risk associated with prospective business, products and service and design mitigation controls and strategies as appropriate Intersecting with and representing FCC with senior business leadership * Involved in and responsible for minimising risk with potential FCC liability. Local Job Requirements: The jobholder's responsibilities cover all of FCC RBWM's operations in the Europe Region. The jobholder has functional reports across various functions, countries and global businesses of UK Financial Crime Compliance RBWM in the Europe Region. Experience & Qualifications: Seasoned professional with significant experience as a regulator, senior compliance manager or equivalent within a global firm, in the financial services industry. Significant experience in working with regulators in financial crime matters. Detailed and extensive knowledge of the HSBC Group structure, its business and personnel, and HSBC's corporate culture. Strong leadership experience and an experienced strategic thinker. Excellent communication and inter-personal skills, with experience of dealing with executives at all levels. Ability to develop practical, cost effective solutions to complex global issues. A legal or formal accountancy qualification or background in one of these a risk or audit discipline.

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