Jobs at HSBC in United States

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Financial Crime Compliance within Global Risk helps build an integrated framework for Customer Due Diligence, enabling HSBC to manage financial crime risk more effectively. It strengthens controls to improve risk management, identify gaps and trends, and take proactive action. The team analyzes financial intelligence to detect suspicious transactions, activities, or connections, protecting our customers from financial crime.

We are seeking a high-caliber professional to join as a Vice President, Financial Crime Sanctions.

Principal Responsibilities

In this role, you will:

• Monitor Trade, Economic, and Financial Sanctions (including programs by the U.S. OFAC, United Nations, and HM Treasury), and ensure compliance with legislative and regulatory requirements in Singapore.
• Assist the Head of Sanctions in overseeing all aspects of Financial Crime Risk related to sanctions, including analyzing regulatory changes within Singapore.
• Gather potential sanctions breaches from across business lines and subsidiaries in Singapore, report to management, and escalate as needed.
• Serve as the point of contact for internal stakeholders and regulators regarding sanctions risk in Singapore.
• Stay updated on regulatory changes and communicate proactively with the business to implement appropriate policies and frameworks.
• Participate in industry groups and initiatives related to sanctions, trends, and proposals.
• Advise the business on sanctions risk related to prospective transactions, products, and services, and develop mitigation strategies.