AVP, Global Standards

2 weeks ago


Singapore HSBC Global Services Limited Full time

We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards. In this role you will: Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled timelines Effective management of assigned SGH iWPB Retail in areas of AML Sanctions Support deployment and implement systems and process operating models in areas of Transactions Monitoring, Name Screening and Sanctions to SGH iWPB Retail FCRM Support and undertake thematic transactions reviews to identify potential red flags and timely escalation to Financial Crime Compliance for further investigation Support and undertake Sanction Screening alerts review through research via available



  • Singapore HSBC Full time

    Join to apply for the AVP, Global Standards role at HSBC . We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards . In This Role You Will Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled...


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  • AVP, Global Standards

    2 weeks ago


    HSBC Bank (Singapore) Limited HSBC Full time $120,000 - $180,000 per year

    We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Global Standards.In this role you will:Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled timelinesEffective management of assigned SGH iWPB Retail...


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