Senior Manager, Private Banking Business Financial Crime Risk

1 week 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.

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