Senior Manager - Financial Crime Risk
Director | Specialist Recruiter in Risk, Compliance, Audit, Financial Crime & Governance Seeking a financial crime risk expert... more info
Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share. As an HSBC employee in Australia, you’ll have access to tailored professional development opportunities, competitive pay, an embedded flexible working culture and a range of employee benefits. These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships. Wealth and Personal Banking (WPB) ambition is to become Australia’s #1 International Retail Bank, to focus on the internationalist customer and to build a progressive bank for the future. We are investing in long-term growth including expanding our Branch network and digital capability to deliver a premium service to our high net worth customers. Key Responsibilities Monitoring and reporting on risk exposure across the business ensuring accurate and timely submissions of regulatory reporting where required. Oversight of new Regulatory policies and procedures as a subject matter SME to identify and support management of associated risks. Identify, assess and manage non-financial risks, including operational, reputational and compliance risks. Promote and reinforce all WPB non-financial risk role-holders to ensure sound processes are in place to minimize Non-Financial risk in WPB business and form adequate control in the “First Line of Defence.” Evaluate and enhance existing processes and controls. #J-18808-Ljbffr
Director | Specialist Recruiter in Risk, Compliance, Audit, Financial Crime & Governance Seeking a financial crime risk expert... more info
Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity.... more info
Join our Sydney based Financial Crime Risk team and play a key role in supporting work connected to implementation of reforms... more info