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A global financial services provider is seeking a Model Services Manager to enhance operational effectiveness and oversee financial crime compliance. The role requires strong leadership in managing projects and teams to meet compliance and performance targets. Ideal candidates will have experience in financial crime compliance and proven skills in project management.
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to join our team in the role of Model Services Manager.
Financial Crime Compliance Advisory roles are accountable for ensuring adequate controls are in place to manage financial crime risk. They provide subject matter expertise for the purpose of setting policy, providing guidance, and advising the businesses and functions on managing financial crime risk. This ensures HSBC's compliance with both global and local laws, rules, and regulations relating to financial crimes.