Assistant Vice President, Global Standards, HSBC

HSBC

Location:
Singapore, Singapore

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

HSBC is seeking a high calibre professional for the role of Assistant Vice President, Global Standards in International Wealth and Premier Banking. Responsibilities include risk mitigation, compliance reviews, and stakeholder engagement in a hybrid working environment in Singapore.

Job Responsibility:

Identification and implementation of risk mitigation opportunities, including implementation of various internal FCRM policies and procedures within scheduled timelines
Effective management of assigned SGH iWPB Retail in areas of AML Sanctions
Support deployment and implement systems and process operating models in areas of Transactions Monitoring, Name Screening and Sanctions to SGH iWPB Retail FCRM
Support and undertake thematic transactions reviews to identify potential red flags and timely escalation to Financial Crime Compliance for further investigation
Support and undertake Sanction Screening alerts review through research via available Bank systems and commercial databases as well as the Internet
Develop and maintain updates for reviews undertaken in transactions monitoring, name and sanctions screening
Interface with stakeholders such as Financial Crime Compliance, SGH iWPB Retail Sales and Distribution, Wealth Management Propositions, Retail Products and Journeys and various Operation teams regarding compliance reviews, investigations, as well as other Financial Crime Risk mitigation projects
Provide Subject Matter Expert advice and training to frontline staff

Requirements:

Experience in conducting customer due diligence, Know Your Client requirements, and familiar with AML Typologies and risk associated with retail banking and wealth management
Strong business understanding of SGH iWPB Retail objectives and operating model as well as Group policies and standards
Able to cope under pressure with tight deadlines and be change oriented
Strong written & verbal communication skills, in clearly documenting current state & recommendations
Growth and learner mind-set greatly preferred
Familiarity and comfort working and delivering in a matrixed organization
Relevant rights to work in Singapore are required

Nice to have:

Growth and learner mind-set greatly preferred
Familiarity and comfort working and delivering in a matrixed organization

What we offer:

Career growth opportunities
Flexible working
Continuous professional development
Inclusive and diverse environment

Additional Information:

Job Posted:
July 25, 2025

Expiration:
August 08, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Assistant Vice President, Global Standards