AVP, Global Standards

2 days ago


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 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



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