Website HSBC
You may know our name well but perhaps less about the variety and scale of what we do. HSBC is one of the world’s leading international banks and we’ve been helping people to thrive for more than 150 years. Today we serve over 39 million customers around the world, from individuals to start-ups and multinational organisations. There’s an incredible range of possibilities on offer here. You could build a career in Commercial Banking, Wealth and Personal Banking, or Global Banking and Markets – our investment bank. There are also essential operational and support roles like internal audit, legal, marketing, human resources and technology. Whether you’re looking to make your first step in a branch or call centre, or you’re an experienced professional or technology specialist taking your next career step, we want to hear from you.
Business Financial Crime Risk Advisor, UAE
Business Financial Crime Risk Advisor, UAE (0000JOJS)
Some careers prize diversity more than others.
If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC.
Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world’s largest global wealth managers with USD1.4 trillion in assets. Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth, ranging from personal banking for individuals and families, through to business owners, investors and ultra-high-net-worth individuals. We provide products and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth management and private banking, that best suit our customers’ needs.
We are currently seeking an ambitious individual to join our Wealth and Personal Banking team, working together with colleagues to define, manage and achieve divisional business targets.
In this role, you will:
• To support Head of Business Financial crime Compliance Advisory, Wealth & Personal banking business by proactively assisting him in identifying and containing money laundering & sanctions risk; reporting of suspicions, monitoring procedures and controls; ensure continued support to GSCs for effective monitoring, review and closure of RFI Alerts without any breach of SLA ; fostering compliance culture and optimizing relations with second & third line of defence FCR teams.
• To oversee & manage adhoc AML & Sanctions trainings along with adhoc training for WPB network staff
• To plan, direct and control risk-related activities with a view to enhancing and improving customer experience delivered in customer facing roles and to provide effective backup and administrative support to frontline staff.
• To maintain SCC customers register for UAE WPB which includes additions & deletions.
• Manage all Compliance related queries and escalations from internal stakeholders and frontline staff. This includes complaints management arising out of FCR controls.
• Manage and action weekly generated report from COGNOS which reflects the details of UAE WPB customer who has attempted accessing internet banking from sensitive sanction countries.
• CSEM Related Activities: BFCRA’S are responsible for oversighting CSEM tracking within branches & RRCSC escalations
• Management & oversight of all CSRA & SEQs. Execute cognos report on IB Access from SSC countries.
• Provide FCR inputs & advisory on all policies and procedures.
• Management of IBC cases for review of EDD & SCC customers.
• Handling FCR related audit actions, projects & remediation activities.
• Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.
To be successful in the role, you should meet the following requirements:
Knowledge / Experience
• Bachelor’s Degree
• Any risk related courses (ACAMs, ICA, Other Risk courses) completed would be an added advantage
• Proven ability in CDD, analytics, financial crime prevention activities
• Knowledge of financial crime risk and local regulatory environment.
• A good understanding of Lines of business procedures for AML, Sanctions, AB&C, Tax.
• An understanding of the Premier, Advance and Personal Banking Propositions
• Strong verbal and written communication skills
• Disciplined with Strong work ethics
• Ability to manage risk while being customer centric
• Proven ability in making decisions and provide advice on compliance & risk related matters
• Strong Stakeholder management
• Ability to provide constructive feedback to management with regards to Branch/Sector controls and escalate as necessary.
To apply for this job please visit mycareer.hsbc.com.