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 Manager BFCR, Insurance - WPB NFR UTILITY_INSURANCE.

Principal responsibilities

Be a policy and process Champion in BFCR domain, possessing excellent knowledge on the GLOBP, AML Sanctions policies and CDD process. Coordinate and oversee the work of a team by setting objectives, providing general guidance, and managing performance. Continuously monitor and maintain team and individuals’ performance in a satisfactory way, at completion, accuracy and timeline achieved targets.Support management to perform control activities for ongoing risk monitoring as well as ad-hoc projects.Identify and escalate critical/exceptional issues to the appropriate management.Provide accurate and timely project updates and MI regularly to management and key stakeholders.Identify opportunities and enhance operational efficiency for continuous process improvement with positive impact on business.Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group. Collaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines.Subject matter expert (SME) on AML, Sanctions and CDD matters. Support Financial Crime Risk Management activities including KYC, CDD/EDD, AML, Sanctions, Tax, etc.Provide support and coaching to the team on interpretation of the policy and guidance to complete the KYC reviews in accordance with the latest policy procedures.Ensuring due diligence/ additional due diligence reviews are undertaken to the required quality and detail on a timely basis, to reach the logical conclusion. Communicate effectively and lead discussions on complex queries with QC, QA, Compliance, Distribution or Op Team.