Manager, Sanctions, Gbm

3 days ago

UAE, United Arab Emirates HSBC Full time

**Manager, Sanctions, GBM (ID: 0000IY1B)**

**GCB5**

**Some careers grow faster 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**

The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy in compliance the UAE Central Bank regulations, HSBC Group’s Global Policies and Principles and international standards.

The jobholder assists the MENAT Head of Sanctions to; identify and contain Sanctions compliance risks, foster a compliance culture in the Bank, optimize relations with the Regulators, protect the reputation of the Group and comply with applicable Group policies and standards and local laws and regulations in order to prevent criminal sanctions.

In the execution of Sanctions duties, the job holder must independently handle the tasks assigned to him/her and be able to take decisions on matters within their designated authority. The job holder must be able to independently analyze and critically evaluate the responses received without much supervision and escalate as appropriate.

The person will be responsible for the providing Sanctions guidance relating to their assigned area of responsibility to the relevant business areas and country Compliance within the MENAT countries

**Key responsibilities**
- Managing and coordinating Sanctions Compliance for the UAE and MENAT region countries.
- Reviewing any new/amended material laws, rules and regulations and Group Policies, assess their applicability to the business areas and guide the business accordingly ensuring all appropriate processes and procedures are amended to comply.
- Providing guidance to Compliance investigators on escalated alerts with greater complexity.
- Assisting MENAT Head of Sanctions and country Compliance in their responsibility for complying with all relevant Laws, Rules, Regulations and Group policies related to sanctions
- Evaluating and monitoring existing procedures and develop new procedures, systems and controls with specific focus on common systems, off shoring initiatives to minimize the risk of the firm being used for financial crime and ensure the business is compliant with current sanctions requirements
- Proactively assist MENAT Head of Sanctions supporting business and country compliance functions to operate in a compliant manner.
- Provide guidance to FCI on sanctions related queries.
- Provide guidance to business areas on sanctions risk and exposure related to customer account opening and transactional activity in more complex situations.
- Operates across multiple jurisdictions and business lines.
- Understanding Group, International and local regulatory requirements and recognition of Sanctions risk.
- Complex international sanctions environment
- Complexity arising from regional sensitivity due to political and economic structures.
- The Group’s global policy is to comply with international sanctions regulations applicable in all jurisdictions in which it operates. This relates to abiding by local regulations as well as Group directives.
- Failure to comply with Sanctions regulations can have significant and material adverse consequences for the HSBC Group, HBME and certain individuals. These include fines, firms being closed, business being unwound, loss of customer confidence and criminal prosecution. All of these have an adverse effect on the Group’s reputation.

Requirements

**To be successful in the role, you should meet the following requirements**:
**Experience & Qualifications**
- Bachelor’s degree is a must to obtain UAE visa.
- The jobholder must have at least 3 years’ experience in Financial Crime Compliance, ideally having a background in AML /Sanction Compliance roles.
- Experienced in Global Banking and Markets Securities Services business is a preference and or wholesale business in general, including a regulatory environment and regional regulations.
- The ability to multi-task across many fields involving potentially complex projects and multiple teams
- Experience in people management is a plus
- Proven communication and influencing skills with the ability to communicate and in writing at all levels
- An excellent command in English

Issued by The Hong Kong and Shanghai Banking Corporation Limited.

  • Manager, Compliance Advisory, Cmb

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    **Manager, Compliance Advisory, CMB (UAE Nationals) (ID: 0000J0VY)** **GCB 05** **Some careers grow faster 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** A key role that has a broad remit and responsibilities for supporting Global / Regional...

  • Regional Head of Regulatory Compliance Cmb and Gbm

    8 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description Regional Head of Regulatory Compliance, Global Banking and Commercial Banking, MENAT Some careers grow faster than others. If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could...

  • Gtrf Services Analyst

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **GTRF Services Analyst - UAE National - 0000K6SX** Some careers shine brighter than others If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. HSBC Global Banking and Markets is an emerging markets-led, financing-focused business that provides investment and financial solutions. Through our...

  • Compliance Manager Advisory Cmb,

    2 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **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...

  • Product Manager, Global Payment Solutions

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **Product Manager, Global Payment Solutions (UAE National) - 0000K3JC** Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC...

  • Transaction Manager

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description Transaction Manager - Issuer Services, MENAT - 0000JKZJ Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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...

  • Corporate Services Manager

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **Corporate Services Manager (UAE Nationals only) - 0000JYWH** **GCB6** Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

  • Associate, Portfolio Management

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **Associate, Portfolio Management - 0000JWL7** 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,...

  • Compliance Manager Advisory Cmb, UAE

    2 weeks ago

    UAE, United Arab Emirates HSBC Full time

    **Compliance Manager Advisory CMB, UAE (UAE Nationals) (ID: 0000IT6J)** **GCB 06** **Some careers grow faster 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 The Job holder supports Senior Management in meeting their regulatory obligations by providing...

  • Corporate Services Officer

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **Corporate Services Officer (UAE Nationals only) - 0000JYWS** Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new...

  • Edd Analyst

    1 day ago

    UAE, United Arab Emirates Emirates Islamic Full time

    To comply with country regulations, we are looking for UAE talent to fill this role. **Job Responsibility**: - Undertaking enhanced due diligences for periodic and trigger reviews and risk based Compliance Monitoring to ensure the Bank’s policies and procedures are being complied. - Maintains the reporting MIS for the team and ensures that cases are...

  • Manager - Business Financial Crime Risk (Uae

    7 months ago

    UAE, 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...

  • Business Financial Crime Risk Advisor, UAE

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **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...

  • Money Laundering Reporting Officer

    1 week ago

    UAE, United Arab Emirates Natixis Dubai Branch Full time

    **Description de l’entreprise**: - Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis...

  • Client Relationship Manager, International

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **Client Relationship Manager, International Subsidiary Banking (UAE National)** **0000K3RY** Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction,...

  • Sales Support

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **Sales Support (UAE Nationals Only) - 0000J4IH** **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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...

  • Financial Crime Compliance

    7 months ago

    UAE, United Arab Emirates Talent Pal Full time

    **Description de l’entreprise**: - Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis...

  • Corporate Services Manager

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **Corporate Services Manager (UAE Nationals only) - 0000J9AE** **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities,...

  • Credit Manager

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **Credit Manager, IBT (UAE nationals only)** **0000K1KR** Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

  • Head of Client Risk Management UAE

    7 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **Head of Client Risk Management UAE (ID: 0000JC4L)** **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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...