Manager - Business Financial Crime Risk (Uae

2 weeks ago

United Arab Emirates HSBC Full time

  • Job description

Manager, Business Financial Crime Risk - UAE National Only (0000K5VL)

Some careers have more impact than others.

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.

Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further


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 to provide a world class service to our most valuable clients.


In this role, you will:

  • Discharge the role of Business Financial Crime Risk Advisory (BFCRA), UAE WPB Network by proactively assisting the management in identifying and containing money laundering risk by reporting of suspicions, monitoring and optimizing risk procedures and controls; ensure continued support to GSCs and RCC, review and closure of RFI/RFA within SLA and fostering compliance culture within network.
  • Assist in management of Sanctions Controls, Fraud Monitoring, High Risk Roles Management, Critical Hub Access Management, Regulator Driven activities.
  • Manage & Embed risk related procedures & policy as delegated.
  • Manage risk of SCC clients for WPB UAE, Oversight transactional & Screening Alerts and other sanction related queries for UAE WPB.
  • Support on internal control processes such as Lines of business procedures, Restriction Management, Blacklist, ID Expiry, Exit execution, customer screening, nonresident customers etc.
  • Manage all risk related queries, approvals & escalations.
  • Deliver fair outcomes for our clients and ensure own conduct maintains the orderly and transparent operation of financial markets.
Requirements

To be successful in the role, you should meet the following requirements:

Knowledge / Experience

  • Bachelor Degree is mandatory is a must for UAE Visa and Work Permit
  • Ability to lead and mentor a team
  • Risk related courses (ACAMs, ICA, Other Risk courses) completed
  • Proven ability in CDD, analytics, financial crime prevention activities.
  • A broad knowledge of financial crime risk and local regulatory environment.
  • A good understanding of Lines of business procedures for AML, Sanctions, AB&C, Tax.

Skill Requirement

  • 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.

You'll achieve more at HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count.

We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

Issued by The Hong Kong and Shanghai Banking Corporation Limited.

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