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Business Financial Integrity Manager

1 week ago

Manila, National Capital Region, Philippines HSBC Full time

We are seeking a highly skilled and experienced individual to join our team as a Business Financial Integrity Manager.

The successful candidate will be responsible for developing and implementing effective financial crime risk management controls and procedures, working closely with colleagues to identify and mitigate potential risks.

You will have a deep understanding of financial crime risk management principles and practices, and be able to apply this knowledge to develop and implement effective controls and procedures.

In addition, you will provide guidance and support to front-line staff on financial crime risk management, helping them to navigate complex regulatory requirements and ensure that they are aware of their roles and responsibilities in preventing financial crime.

Responsibilities
  • Develop and implement effective financial crime risk management controls and procedures.
  • Work closely with colleagues to identify and mitigate potential financial crime risks.
  • Provide guidance and support to front-line staff on financial crime risk management.
  • Promote a culture of compliance and integrity within the organization.
Requirements
  • Bachelor's Degree.
  • 5 years' minimum experience in Financial Institutions or similar areas (e.g. major consultancy firms).
  • Knowledge of the HSBC Banking customer and financial crime risk management lifecycle and control framework, including relevant processes and Bank systems.
  • Experience in advising and/or educating others on complex business and/or risk management activities.
  • Self-motivator, able to work independently but with a good sense of where escalation is required.
  • Strong analytical and problem solving abilities.
  • Organized and logical thinker, with good understanding of the importance of well-defined processes and governance.
  • Strong interpersonal skills and an eagerness to develop strong partnership.
  • Strong written and verbal communication and presentation skills.
  • Experience in documenting and maintaining procedures and in writing and delivering clear and effective guidance.