As Risk Stewards, Financial Crime Compliance advisor provide advice, guidance, opinions, direction, and training related to the regulatory landscape to the *** 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.
作为金融犯罪风险专家，金融犯罪合规岗为一道防线/业务提供与监管要求及集团政策相关的建议、指导、意见、方向和培训，监督业务遵守相关法律法规以及汇丰集团的要求和精神，并监督公司将合规文化融入日常的业务管理中。作为金融犯罪合规管理岗位，应对以下金融犯罪领域进行风险专家履职，包括：反洗钱和反恐怖融资（下称“反洗钱”）、制裁、反贿赂和反***、反欺诈和反逃税。

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 (including fraud risk management) to minimize risks of exposure & loss and attainment of strategic & operating objectives.
-To review and evaluate FCC issues (including fraud risk) and/or concerns within the Company, and advise the business, management, line management and employees of emerging FCC issues, and provide constructive suggestions on FCC-related matters (including fraud risk management) in the manner that facilitates business growth. The incumbent will provide advice and recommendations in relation to insurance FCC and new product or business initiatives.
-To analyze financial crime (including fraudulent) activities and prepare materials to improve fraud awareness of all staff, especially front line staff and sales staff.
-To ensure product, procedures, policies in compliance with related laws and regulations.
-To assist all INSH branches to handle FC risk (including fraud risk) related regulatory requests and projects.
-To maintain constructive relationship with internal strategic partners.
-Manage the team to achieve the objectives.

主要职责：
-领导金融犯罪合规团队，负责团队的日常工作分配、指导、支持。
-协助合规负责人实施和执行金融犯罪合规策略，以***限度地降低风险敞口及财务损失，实现战略和运营目标。
-审查和评估公司内部的金融犯罪问题和/或风险，并就发生的金融犯罪合规问题向业务部门、管理层和员工提供建议，就金融犯罪额问题改善事宜提供建设性建议。
-分析金融犯罪风险问题，以提高所有员工，特别是一线员工和销售人员的金融犯罪风险防范意识。
-协助产品、流程、政策等控制符合相关法律法规。
-协助所有分支机构处理金融犯罪风险相关的事务或问题。
-与监管部门建立良好的关系。

Qualifications

To be successful in the role, you should meet the following requirements:
Experience
-Proven track record of success in this field and a deep understanding of the industry, FC issues and regulatory requirements which govern it Exposure to demanding operational environments to gain insight into the most effective compliance management applications.
-Exposure to demanding operational environments to gain insight into the most effective FC risk management applications.
-Experience of dealing with FCC (particular the Fraud risk management) related regulatory matters and confident interaction with Regulators.
-Experience in investigative work preferred, ideally including staff conduct, transaction monitoring and customer screening.
-Experience in compilation of internal & external reporting experience
-Good appreciation of financial crime compliance particular the fraud risk management concept and framework.
-A high level of professional competence knowledge and experience in personal and corporate products and services, the operations and/or branch procedures
-Knowledge of the criminal law, law of evidence and Financial Institution related laws and regulations is a plus
- Five years or above Financial industry working experience.
Skills
-Understands the global strategies of the Group and collaborates with the business to accomplish these strategies.
-Proficient knowledge of AML, Fraud, Sanction, AB&C issues across the financial services industry, ideally from universal banking or insurance. Basic knowledge of proceeds of crime legislation, associated FC regulation and guidance. CAMS/ICA Diploma preferred.
- Bacholer degree or above
-Strong data analysis skill is a plus.
-Fluency in both written and verbal English and Mandarin.
-Good communication skills.
-Good understanding of local markets and knowledge of regulatory matters handling.
-Strong planning, analytics, prioritization and organizational skills
-Good stakeholders, internal and external, management skills

任职资格：
- 在金融犯罪合规领域拥有丰富经验，并对行业、金融犯罪相关的监管要求有深入了解。
-深入了解并掌握最有效的金融犯罪风险管理工具。
-具有处理金融犯罪合规相关监管事务以及与监管机构沟通的经验 。
-具有金融犯罪调查工作经验者优先，包括员工行为、交易监控和客户筛选等。
-对金融犯罪合规要求、管理概念和框架等有良好的认识。
- 在保险产品和服务、运营和/或分支机构管理方面具有高水平的专业知识和经验。
-十年或以上金融行业工作经验，熟知反洗钱及其他金融犯罪合规相关法律法规
-精通金融行业的反洗钱、反欺诈、制裁、反***及反贿赂、反逃税问题，工作经验来自银行或保险机构、具有CAMS/ICA资格优先。
-较强的数据分析能力者优先。
-良好的沟通能力。流利的英语和普通话书面和口头表达能力。
-对本地市场有良好的了解并了解监管事务处理。
-强大的规划、分析、优先排序和组织能力。
-良好的内部和外部利益相关者的管理技能。

You’ll achieve more when you join HSBC.