CSEM Manager

Private Banking United Kingdom (PBUK) team is dedicated to implementing the PBUK strategy to be the leading international Private Bank for business owners and their families, leveraging Group capabilities to enable core HSBC clients and the Next Gen clients to grow, manage and preserve their wealth, thus playing a key role in the Group’s universal banking model. CSEM Manager will support Client Selection and Exit Management’s four-stage process requiring review of prospective and existing customer relationships and existing and ongoing transactions, potentially outside of HSBC’s risk appetite. CSEM Manager will be responsible for managing Financial Crime Risk and Risk Appetite triggers from the point of referral, through build-the-case and decisioning until execution stage. The role also includes close collaboration with key PBUK individuals and teams across the 1st and 2nd line of defence to ensure decisions are effectively and completely undertaken in a comprehensive, timely and fair manner for our customers.