• Competitive
  • Hong Kong
  • Permanent, Full time
  • HSBC
  • 2019-03-18

Senior Sanctions Manager - Compliance

  • Full time
  • Hong Kong
  • 18 Mar 19

Senior Sanctions Manager - Compliance

Some careers shine brighter than others
If you're looking for a career that will help you stand out, join HSBC and fulfil your potential.

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

We are currently seeking a high caliber professional to join our team as Senior Sanctions Manager.

Principal responsibilities
  • Responsible for country level compliance with the Policy and Country Sanctions regulation
  • Fulfilling and executing required country level Policy management activities
  • Fulfilling and executing required country level screening and alert investigation activities
  • Fulfilling and executing required country level regulatory engagement, and all reporting including both internal and external activities
  • Fulfilling required country level sanctions subject matter expertise and assessment activities
  • Effectively acting as the principal point of contact within Hong Kong for internal and external stakeholders including local Regulators and Monitor for all Sanctions matters, providing country level Sanctions leadership, governance, and subject matter expertise
  • Effectively managing, identifying, mitigating and escalating Sanctions risk within Hong Kong in a proactive and continuous manner
  • Effectively supporting the implementation of globally led Sanctions change initiatives within Hong Kong
  • Establish a governance protocol to ensure Hong Kong is complying with all Global Sanctions Policies and relevant local Regulatory.


Qualifications
Requirements ​
  • Experienced risk professional, ideally with Sanctions experience
  • Extensive knowledge of Sanctions regulations and guidance
  • Good knowledge of the Bank Group structure, its business and personnel, and a deep understanding of the Bank corporate culture
  • Significant experience in the financial services industry
  • Lateral thinker with an ability to interpret and solve complex issues using a risk based approach
  • Well developed management skills and leadership skills
  • Excellent communicator with strong interpersonal and influencing skills
  • Ability to lead change, contributing to joining up with the other teams in Risk globally
  • Experience of dealing with regulatory matters and confident interaction with Regulators
  • Ability to develop practical, cost effective solutions to complex issues

You'll achieve more when you join HSBC.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

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