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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Financial Crime and Compliance Capabilities - FC RISK ASSESSMENT.

Principal responsibilities:

The role holder will be leading ASP FC RA’s Guangzhou team, serving as a key point of accountability for undertaking research and qualitative data analytics related to financial crime risks. The role holder is expected to ensure timely and accurate delivery of analytical outputs, and to also provide technical expertise on data analytics. Key responsibilities include:

Lead the continued integration of ASP FC RA’s Guangzhou team within the broader regional Financial Crime (FC) function based in Hong Kong, ensuring projects are coordinated and delivered in a cohesive manner while complying with applicable data-sharing laws.Deliver high-quality, forward-looking research assessments and other analytical products on financial crime risks relevant for HSBC's growth strategy. Use advanced computing capabilities to identify emerging financial crime trend and threats to the Bank. The role holder must be able to handle areas of uncertainty and have a demonstrable interest and capability in advances in both data and new technologies.Support the framework, policies, procedures, and controls for the effective identification and mitigation of the specific financial crime threats the firm faces. Manage stakeholder relationships, including the clarification of requirements, and ensuring the effective landing of our analysis.Support the provision of updates to regional governance forums as required.Combine specific financial crime subject matter expertise, particularly related to money laundering, corruption, and/or fraud, with designing data driven analytical approaches to build and profile networks.Interact with senior regional stakeholders. The role holder will be capable of clearly articulating their approach, methodology and findings to senior level stakeholders from across the Asia Pacific region.