Senior Manager, Financial Crime Oversight, Global Private Banking

7 days ago

Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time
Financial Crime Oversight Senior Manager

HSBC is seeking a highly skilled Senior Manager to join our Global Private Banking and Wealth team as a Financial Crime Oversight Senior Manager. This role will be responsible for reviewing and challenging the onboarding of high-risk and SCC relationships across GPB booking centers globally, as well as carrying out risk-based sampling of existing client relationships.

Key Responsibilities
  • Review and challenge GPB onboarding of high-risk and SCC relationships across GPB booking centers globally
  • Carry out risk-based sampling of existing client relationships across GPB booking centers globally
  • Coordinate a program of targeted thematic reviews, working with local financial crime stewards
  • Provide guidance to local financial crime stewards on the sourcing and use of insight and intelligence provided by external vendors
  • Manage case workload in line with Service Level Agreements, business, and financial crime priorities
  • Work closely with HSBC Financial Crime Investigations teams, drawing upon resources and insights arising through wider investigative activity
  • Identify and report on emerging themes and areas for action identified through cases reviewed
  • Identify cases for escalation to GPB RRCSC, WPB RRCSC, and GRRC in line with policy, procedure, and risk appetite
  • Provide advice and guidance on controls that should be in place to mitigate financial crime risk
  • Establish strong, trusting, and mutually supportive relationships with 1LoD and 2LoD stakeholders
Requirements
  • Experience and understanding of the Private Banking and Wealth Management business
  • Experience working within a regulatory, investigative, or financial intelligence agency, or as a senior compliance or risk manager within a global firm, in the financial services industry
  • Strong understanding of Group Financial Crime Policy and GPB&W Procedures, including Customer Due Diligence and Enhanced Due Diligence
  • Strong understanding of the current regulatory environment and expectations, relevant regulations, codes, and their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security
  • Strong understanding of financial crime typologies, emerging themes, and how they may manifest in GPB&W relationships
  • Critical thinker, analytical
  • Excellent communication and interpersonal skills, with experience of dealing with first and second-line stakeholders across regions and markets
  • Degree educated and/or relevant professional finance, regulatory, or financial crime risk management qualifications

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.

  • Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth

    2 weeks ago

    Singapore HSBC Full time

    Job description 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 rewards that will take you further. Financial Crime...

  • Financial Crime Specialist

    2 weeks ago

    Singapore The GMP Group Full time

    The GMP Group is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime Program, you will be responsible for ensuring that our client onboarding processes meet both Group standards and local regulation requirements. Your duties will include performing KYC checks, due diligence searches, and account opening...

  • Financial Crime Risk Senior Manager

    3 weeks ago

    Singapore Citi Full time

    Job SummaryCiti is seeking a highly skilled Financial Crime Risk Senior Manager to join our team. As a key member of our organization, you will be responsible for supporting the ongoing implementation and enhancement of our Financial Crime governance framework within the 1st Line of defense.Key ResponsibilitiesDrive the execution of Citi's Financial Crime...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Singapore MICHAEL PAGE INTERNATIONAL PTE LTD Full time

    About Our ClientMichael Page International Pte Ltd is a leading recruitment agency with a global presence. Our client is a Swiss private bank with a rich history and a strong reputation in the financial industry.The bank operates globally, serving a diverse client base, and is known for its expertise in investment banking, securities, and investment...

  • Financial Crime Sanctions Manager

    2 weeks ago

    Singapore GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. Full time

    Job SummaryWe are partnering with a leading global bank to identify a seasoned professional for the Financial Crime Sanctions Manager role. This senior position is vital for overseeing the bank's compliance with Trade, Economic, and Financial Sanctions, ensuring effective risk management, and developing comprehensive sanctions policies.Key...

  • Financial Crime Analyst

    6 days ago

    Singapore Bank of Singapore Full time

    Job Title: Intelligence AnalystAt Bank of Singapore, we are committed to fostering a culture of excellence and innovation. We are seeking a highly skilled Intelligence Analyst to join our Financial Crime Compliance (FCC) Department.Job SummaryThe successful candidate will be responsible for managing the end-to-end Anti-Financial Crime Data Analytics Risk...

  • Group Financial Crime Manager

    2 weeks ago

    Singapore HBG HOLDINGS (SINGAPORE) PTE. LIMITED Full time

    Roles & ResponsibilitiesEMPOWERING PEOPLE TO MAKE A DIFFERENCEAt Howden, we employ talented individuals and empower them to make a real difference to the company, whilst building successful and fulfilling careers.The entrepreneurial atmosphere is one of the biggest reason people love to work for us. We are a leading independent, global insurance brokers but...

  • Financial Crime Sanctions Manager

    2 weeks ago

    Singapore GRAVITAS RECRUITMENT GROUP (SG) PTE. LTD. Full time

    Roles & ResponsibilitiesWe are partnering with a leading global bank to identify a seasoned professional for the Financial Crime Sanctions Manager role. This senior position is vital for overseeing the bank’s compliance with Trade, Economic, and Financial Sanctions, ensuring effective risk management, and developing comprehensive sanctions policies.Key...

  • APAC Financial Crime Regional Coordinator

    6 days ago

    Singapore Northern Trust Full time

    About Northern TrustNorthern Trust is a globally recognized, award-winning financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our commitment to service, expertise, and integrity has earned us a...

  • APAC Financial Crime Regional Coordinator

    3 weeks ago

    Singapore Northern Trust Full time

    About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Job SummaryWe are seeking an experienced APAC Financial Crime Regional...

  • Compliance VP

    1 month ago

    Singapore The GMP Group Full time

    Duration: 6 Months Contract Responsibilities: Assist the Team Lead in the development andexecution of the Financial Crime Program especially in the KYC andClient onboarding, ensuring that the Program meets both Groupstandards and Local regulation requirements.Perform KYC including Source of Wealth, due diligencesearches and account opening documentation...

  • Compliance VP

    2 months ago

    Singapore The GMP Group Full time

    Duration: 6 Months Contract  Responsibilities: Assist the Team Lead in the development and execution of the Financial Crime Program especially in the KYC and Client onboarding, ensuring that the Program meets both Group standards and Local regulation requirements. Perform KYC including Source of Wealth, due diligence searches and account opening...

  • Financial Crime/AML Specialist

    3 weeks ago

    Singapore Hudson Singapore Full time

    Job Title: Financial Crime/AML Specialist Location: Singapore My client is a leading global management consulting firm with a growing presence across EMEA and APAC, partnering with top Banking and Insurance firms. They are looking for multiple Financial Crime and AML specialists to join their growing team in Singapore. The ideal candidate will have...

  • Vice President, Financial Crime Sanctions

    1 month ago

    Singapore 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...

  • Financial Crime Specialist

    6 days ago

    Singapore Hudson Singapore Full time

    Financial Crime/AML Specialist **About the Role** Hudson Singapore is seeking a highly skilled Financial Crime/AML Specialist to join our team. As a key member of our team, you will be responsible for managing and delivering work streams with high-quality results and timely submissions. You will lead a team of consultants, define work packages, and provide...

  • Client Onboarding Reviewer

    3 weeks ago

    Singapore The GMP Group Full time

    Responsibilities: Assist the Team Lead in the development and execution of the Financial Crime Program especially in the KYC and Client onboarding, ensuring that the Program meets both Group standards and Local regulation requirements. Perform KYC including Source of Wealth, due diligence searches and account opening documentation checks for client...

  • Compliance VP

    2 weeks ago

    Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    Roles & ResponsibilitiesDuration: 6 Months Maternity Cover Responsibilities: Perform KYC including Source of Wealth, due diligence searches and account opening documentation checks for client onboarding and post onboarding client modifications. Present to senior management in Due Diligence Committee for approvals on financial crime related matters...

  • APAC Financial Crime Regional Coordinator

    3 weeks ago

    Singapore Northern Trust Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • APAC Financial Crime Regional Coordinator

    2 weeks ago

    Singapore Northern Trust Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Client Onboarding Reviewer

    3 weeks ago

    Singapore The GMP Group Full time

    Responsibilities: Assist the Team Lead in the development andexecution of the Financial Crime Program especially in the KYC andClient onboarding, ensuring that the Program meets both Groupstandards and Local regulation requirements.Perform KYC including Source of Wealth, due diligencesearches and account opening documentation checks for clientonboarding and...