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 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 Bank systems and commercial databases as well as the Internet
  • Develop and maintain updates for reviews undertaken in transactions monitoring, name and sanctions screening
  • Interface with stakeholders such as Financial Crime Compliance, SGH iWPB Retail Sales and Distribution, Wealth Management Propositions, Retail Products and Journeys and various Operation teams regarding compliance reviews, investigations, as well as other Financial Crime Risk mitigation projects
  • Provide Subject Matter Expert advice and training to frontline staff

To be successful you will need:

  • Experience in conducting customer due diligence, Know Your Client requirements, and familiar with AML Typologies and risk associated with retail banking and wealth management
  • Strong business understanding of SGH iWPB Retail objectives and operating model as well as Group policies and standards
  • Able to cope under pressure with tight deadlines and be change oriented
  • Strong written & verbal communication skills, in clearly documenting current state & recommendations
  • Growth and learner mind-set greatly preferred
  • Familiarity and comfort working and delivering in a matrixed organization

Opening up a world of opportunity

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. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited.

  • AVP, Global Standards

    5 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...

  • 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...

  • AVP (Embodied AI & Port Automation) / AVP (Group Technology Management & Innovation)

    2 days ago

    Singapore AVP Full time

    Responsibilities Wharf & Vessel Side Mechanisation / Automation Embodied AI / Robotics strategy & execution including digital twin & simulations as well as AI orchestration across aPM aQC and automated wharf coning / deconing for optimal operational performance. PSA SG / PSAM Technology Roadmap & RIE Partnership (MOT MPA SMI S&TPPO A Star IHLs) to optimise...

  • Global Markets Technology

    2 weeks ago

    Singapore TENTEN PARTNERS PTE. LTD. Full time

    Global Markets Technology - AVP/VP Java Developer (Job Scope) - Mentor junior developers Global Markets Technology - AVP/VP Java Developer (Requirements) - 8+ years of Core Java/Java Spring development experience - Good experience with REST APIs - Experience in design is an advantage - Good understanding of multi-threading is a plus - Experience working...

  • AVP/VP, Sales Manager, Global Transaction Services

    5 days ago

    Singapore DBS Bank Full time

    AVP/VP, Sales Manager, Global Transaction Services (GTS), Institutional Banking Group Join to apply for the AVP/VP, Sales Manager, Global Transaction Services (GTS), Institutional Banking Group role at DBS

  • Global Markets Analytics AVP

    7 days ago

    Singapore OCBC company Full time

    A leading financial services institution in Singapore is looking for a Global Markets Business Analyst - AVP. You will support the Treasury Operations department by providing innovative solutions for operations digitalization. The ideal candidate will have experience in business analytics, strong data analysis skills, and a degree in a quantitative field....

  • Avp Tax, Global Financial Institution

    6 days ago

    Singapore WilsonHCG Singapore Pte. Ltd. Full time

    A leading global asset management firm is looking to hire AVP Tax to manage APAC. You will be responsible for the following. - Day-to-day management and oversight of the tax planning, compliance and reporting for APAC. - Support tax structuring. - Keep up to date on latest tax developments. - This will include, overseeing the preparation and review of...

  • AVP, Impact Credit

    7 days ago

    Singapore IIX Global Full time

    An impact investment firm based in Singapore is seeking an experienced AVP for Credit Portfolio Management. The candidate will monitor lending products' performance and analyze potential borrowers. Responsibilities include financial analysis, portfolio monitoring, and risk management, requiring strong skills in Excel and corporate credit. Opportunities for...

  • Global Markets Legal Counsel — Derivatives

    5 days ago

    Singapore LawCrossing Full time

    A leading legal services firm in Singapore is seeking an experienced AVP, Global Markets Legal Counsel to provide support for the markets and derivatives business. Ideal candidates will be qualified lawyers with 4 to 6 years of PQE. Responsibilities include drafting Master Agreements and collaborating with various teams. The role emphasizes excellent...

  • AVP, Specialist, Product Management

    5 days ago

    Singapore DBS Bank Full time

    Job Description - AVP, Specialist, Product Management - Securities Services, Global Transaction Services (GTS), Institutional Banking Group (WD78629)Job Description AVP, Specialist, Product Management - Securities Services, Global Transaction Services (GTS), Institutional Banking Group - ( WD78629 )Business Function Corporate and Investment Banking provides...