Job Description
As Risk Stewards, Financial Crime Compliance officer provides advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of Defence/business. To ensure the business complies with the letter and spirit of relevant regulations, thereby delivering fair outcomes for customers and embedding a robust risk management culture in HSBC's business processes. The key risk management role that has a broad remit and responsibilities, which include, but are not limited to; advice and oversight on Anti-Money Laundering & Counter Terrorist Financing, Sanctions, Anti-Bribery & Curroption, Fraud Risk Management, and Anti-Tax Evasion.
We are currently seeking an experienced professional to join our team.
In this role, you will:
- To assist Line Manager to implement and execute the financial crime compliance strategies, especially fraud risk management to minimize risks of exposure &...