# Manager, Financial Crime

**Company**: The Hongkong and Shanghai Banking Corporation Limited
**Location**: Macau
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://portal.careers.hsbc.com/careers/job/563774610769707
**Canonical**: https://yubhub.co/jobs/job_0f93fc5c-60d

## Description

The Manager, Financial Crime is a key risk management role responsible for providing financial crime risk stewardship across customers and products related to the Macau business. The role involves providing advice and guidance on business activities involving Retail Banking and Wealth Management, as well as maintaining an effective control framework and compliance with external laws and regulations.

Responsibilities: Provide advice and guidance on business activities involving Retail Banking and Wealth Management. Maintain an effective control framework and compliance with external laws and regulations. Support the articulation of financial crime risk appetite and policies. Act as a trusted advisor and exercise risk steward challenge to FLOD. Maintain effective relationships with global, regional, and local stakeholders. Support the implementation of policy, issue management, and fostering a compliance culture. Maintain the operational effectiveness of the team. Proactively support the implementation of any changes in financial crime risk requirements. Continuous review for appropriateness of the control framework. Support the implementation of programmes and help to manage and mitigate impacts of financial crime related regulatory changes. Liaise with relevant stakeholders to provide expertise and support on all financial crime related matters. Provide appropriate, timely and relevant risk information to management and governance forums. Provide financial crime risk stewardship to support a customer focussed business operation. Interaction with industry bodies on Financial Crime RBW related matters. Develop and maintain a strong and professional working relationship with senior stakeholders of Risk, Audit and Finance at Business, Group and Entity levels. Maintain and develop positive and professional working relationships with business stakeholders, Risk and Compliance colleagues and FC Risk Stewards at Group and Market / Entity level. Prioritise development activities as a core priority and take reasonable time for learning and developmental activities. Cultivate an inclusive environment that supports diversity and reflects the HSBC brand. Ensure effective and open communication, team building and knowledge sharing not only within the function but to the broader organisation. Support the resolution of identified issues promptly, and escalate concerns to management as appropriate to ensure timely awareness of any material concerns. Maintain and observe all HSBC control standards and implement and observe the Group FC Policy, including the timely implementation of recommendations made by internal/external auditors and external regulators. Maintain awareness of operational risk within assigned portfolio and minimise the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting.

## Skills

### Required
- financial crime risk management
- risk stewardship
- compliance
- Retail Banking and Wealth Management
- external laws and regulations
- control framework
- policies
- FLOD
- stakeholders
- policy implementation
- issue management
- compliance culture
- team management
- development activities
- inclusion
- diversity
- communication
- team building
- knowledge sharing
- issue resolution
- operational risk
- portfolio management
- loss identification
- reporting