Senior Manager, Private Banking Business Financial Crime Risk

2 days ago

Singapore HSBC Full time

-Job description**Some careers grow faster than others.**

If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with 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.

HSBC Global Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy.

We are currently seeking a high calibre professional to join our team as a** Senior Manager, Private Banking.**

**Principal Responsibilities**

In this role you will
- Lead Private Banking Business Financial Crime Risk (BFCR) in Singapore with a focus on Fraud, Sanctions, Tax, Name screening and Transaction Monitoring
- Implement local policy / regulatory requirements - particularly regulatory/ law enforcement requirement for Fraud/ financial crime related matters and owning all the fraud controls for private banking including those embedded in PB mobile banking app
- Supervise and implement daily control operations and the effectiveness of control and is responsible for the key business contact for all BFCR/ Fraud activities for the private bank in Singapore
- Handle external and internal fraud cases and coordination and communication with frontlines and stakeholders for timely response to the customers or regulator
- Understand the various systems specific to PB and make recommendation on enhancements, models, scenarios where necessary
- Take ownership of BFCR matters and escalation for private banking in Singapore and engagement with key stakeholders on BFCR activities within GPB and IWPB to ensure local and global consistency
- Provide fraud advisory to all PB processes and identify potential fraud risk associated with all processes from external/internal fraud perspective. Discuss with business/ IT on relevant enhancement/ changes to reduce the potential risk
- Manage internal and external audit requirements for PB BFCR activities and represent GPB BFCR in key forums where applicable
RequirementsTo be successful you will need
- Proven track record or extensive years of experience in the Private Banking Banking field is required
- Familiar with HSBC banking services, systems and process will be an added advantage
- Have a strong concept of banking risk control and management to review the appropriateness of Operational Risk Management processes across IWPB
- Operational Risk Management experience with attention to detail skills and familiarity with the local regulatory environment is fundamental
- Strong communications, project management, and interpersonal skills
- Strong English fluency and written skills is required for preparation of governance papers and reports

**Opening up a world of opportunity**

Issued by The Hongkong and Shanghai Banking Corporation Limited.

  • Senior Manager, Business Financial Crime Risk

    1 week ago

    Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    **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...

  • Senior Manager, Financial Crime

    1 week ago

    Singapore Westpac Institutional Banking Full time

    **Role location: Singapore Based **_(Hybrid) _ Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. FCC is the designated AML/CFT compliance function within meaning of Singapore regulations as well as in compliance with relevant Group Westpac Policies and...

  • Senior Risk Advisor

    4 days ago

    Singapore beBeeRisk Full time $90,000 - $120,000

    In today's complex regulatory landscape, organizations require skilled professionals to navigate financial crime risks. This role is an opportunity for a high-calibre professional to join a global function that brings together all aspects of regulatory and financial crime risk management.Risk stewards work together with the business and leverage advanced...

  • Head of Financial Crime Apac

    13 hours ago

    Singapore Barclays Full time

    **Role Title**:Head of Financial Crime, APAC **Location**: Singapore **What will you be doing** The Head of Financial Crime, APAC will be responsible for providing strategic and functional leadership of Barclays’ Financial Crime Function in APAC. - Responsible for Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions compliance and...

  • Senior Associate, Financial Crime

    1 week ago

    Singapore Ashford Benjamin Ltd. Full time

    Ashford Benjamin is partnering up with an Asian bank that is expanding their wealth management business and is hiring for a Senior Associate, Financial Crime Compliance. This is a great opportunity for individuals who are looking to be part of a growing business, and an experienced team who can support your growth in the wealth management and private banking...

  • Compliance Specialist

    7 days ago

    Singapore Bank of Singapore Full time

    Compliance Specialist - Financial Crime Compliance (Manager / AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

  • Financial Crimes Risk Director

    3 days ago

    Singapore Citi Full time

    **Team/Role Overview** The global Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business which is one of Citi’s five interconnected businesses lines. The Financial Crimes Risk director is a first line...

  • Vp Compliance

    7 days ago

    Singapore The Edge Partnership Full time

    You will be an important member of the Compliance Team and will be supporting the front office team. To succeed in this role, you should be able to provide active guidance and challenge the business in regulatory developments, new product development and in making changes to existing products, as well as guidance on live queries on policies and...

  • Senior Financial Crimes Specialist

    4 days ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Senior Analyst, Business Compliance, Global BankingAbout the Role:We are seeking a seasoned Senior Analyst to join our team in Business Compliance. As a key member of our global banking operations, you will be responsible for conducting onboarding, event-driven, and periodic KYC reviews for corporate and institutional clients.The ideal candidate...

  • Financial Crime Risk Specialist

    1 week ago

    Singapore beBeeCompliance Full time $96,000 - $144,000

    Job Title: Financial Crime Risk Specialist">Job Description:The role of a Financial Crime Risk Specialist involves analyzing and mitigating financial crime risks. Key responsibilities include:Collaborating with stakeholders to develop and implement effective risk management strategies.Conducting thorough reviews of business requirements to identify potential...