VP, Financial Crime Advisory — Risk & Compliance

the hongkong and shanghai banking corporation limited; Singapore; Sur place; SGD 180 000 - 260 000; Plein temps

Résumé du poste

HSBC in Singapore seeks a high-calibre professional for the role of Vice President, Financial Crime Advisory IWPB. You will partner with business and compliance teams to drive regulatory changes, provide clear regulatory guidance on WPB products, and identify financial crime risks across Singapore.

The role requires strong FCC experience, MAS AML/CFT knowledge, and the ability to engage regulators while translating risk policies for senior stakeholders.

Qualifications

• Degree-qualified with extensive FCC experience across AML/CFT, sanctions, fraud and AB&C.
• Strong knowledge of MAS AML/CFT Notices and related guidance for private banking and corporate trust businesses.
• Ability to investigate, escalate, and produce high-quality regulatory reporting.
• Experience interacting with regulators and translating risk policy for senior stakeholders.

Responsabilités

• Partner with Retail Business, Local/Regional Compliance and Risk teams to drive implementation of new regulations.
• Provide regulatory and policy advice on WPB products, services and initiatives.
• Identify Financial Crime Risk changes and assess impacts on SGH models.
• Advise on initiatives/projects to manage and mitigate financial crime risks.
• Support development of a monitoring framework for financial crime developments in Singapore.
• Coordinate actions to address regulatory changes and ensure effective risk management.
• Assist in implementing AML/CTF, proliferation financing, sanctions, tax transparency and anti-fraud policies.
• Work with FCC/Investigations SMEs and deliver compliance training to business teams.

Connaissances

FCC experience

AML/CFT

Sanctions

Fraud

AB&C

Formation

Degree-qualified

Description du poste

HSBC in Singapore seeks a high-calibre professional for the role of Vice President, Financial Crime Advisory IWPB. You will partner with business and compliance teams to drive regulatory changes, provide clear regulatory guidance on WPB products, and identify financial crime risks across Singapore.

The role requires strong FCC experience, MAS AML/CFT knowledge, and the ability to engage regulators while translating risk policies for senior stakeholders.