Sanctions Risk Stewardship

The Financial Crime (FC) Risk Stewardship Centre of Excellence (CoE) operates as part of HSBC’s Second Line of Defense (SLOD), providing independent oversight and challenge to the First Line of Defense (FLOD) in managing financial crime risks. These risks include fraud, money laundering, terrorist financing, proliferation financing, bribery and corruption, sanctions breaches, and tax evasion. As part of the Sanctions Risk Stewardship team, you will work closely with global, regional, and market-level stakeholders across lines of business and functions. You’ll provide subject matter expertise, guidance, and challenge to ensure HSBC’s operations comply with sanctions regulations and policies. The role is highly collaborative, requiring strong analytical skills, critical thinking, and the ability to influence and support risk owners in mitigating FC risks effectively.