AVP, Global Standards

6 days ago

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

    2 days ago

    Singapore HSBC Full time

    Overview AVP, Global Standards at HSBC. Location: Singapore, 01, SG, . Work style: Hybrid. Date: 27 Oct 2025. We are 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...

  • AVP Communication Compliance, Global Asset Management

    1 week ago

    Singapore Wilson Full time

    AVP Communication Compliance, Global Asset Management Overview A leading global asset management fund is looking to hire an AVP, Communications Compliance for their APAC team. The role provides compliance support to the business in APAC and ensures that marketing and external communications comply with applicable regulatory requirements. Responsibilities...

  • 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, Corporate Trust

    5 days ago

    Singapore DBS Bank Full time

    AVP, Corporate Trust & Agency Product Manager, Global Transaction Services (GTS), Institutional Banking Group Join to apply for the AVP, Corporate Trust & Agency Product Manager, Global Transaction Services (GTS), Institutional Banking Group role at DBS

  • AVP, Relationship Manager, Global Industrials Coverage, Institutional Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    Overview AVP, Relationship Manager, Global Industrials Coverage, Institutional Banking Group — DBS

  • Avp - Pricing & Valuation

    5 days ago

    Singapore Ambition Full time

    **AVP - Pricing & Valuation** - Leading Global Asset Manager - Excellent Exposure - Strong Platform with Career Progression My client is a global asset manager who are expanding their valuation & analytics team. They are looking for an experienced and technically strong AVP or Associate to join their division. To qualify, individuals must possess: - 3+...

  • Avp/vp Finance

    5 days ago

    Singapore IIX Global Full time

    **Open Position: AVP/VP, IIX** - Call for Applications_ **About Impact Investment Exchange (IIX)** Impact Investment Exchange (IIX) is a **pioneer in impact investing**, dedicated to reshaping finance for sustainable development. Over the past 15+ years, IIX has built the sustainable investing market through: - **Capital Mobilization** - Including the...

  • Loan Operations

    6 days ago

    Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for Loan Operations - AVP (Minimum 5 years of Loans Operations - checker experience)* THE COMPANY With their long standing and solid presence globally, the bank is expanding. Currently, they seek for a Loan Operations - AVP to be part of their team. JOB RESPONSIBILITIES Handle Loan Operations (Syndications, Bilteral Loans and/or...

  • Loan Operations

    1 day ago

    Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for Loan Operations - AVP (Minimum 5 years of Loans Operations - checker experience)* THE COMPANY With their long standing and solid presence globally, the bank is expanding. Currently, they seek for a Loan Operations - AVP to be part of their team. JOB RESPONSIBILITIES Handle Loan Operations (Syndications, Bilateral Loans and/or...

  • MGR/AVP, Corporate Sales

    2 days ago

    Singapore OCBC Bank Berhad OCBC Al Amin Bank Berhad Full time

    You are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any information, materials, products or services posted or offered at any of these third party web-sites. By creating a link to these third party web-sites, OCBC does not endorse or recommend any products or services offered or information contained on...