Senior Business Financial Crime Risk Manager, HSBC

HSBC

Location:
Poland

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The role involves supporting the Corporate & Institution Banking Continental Europe Business Financial Crime Risk (BFCR) team, primarily in France and other HBCE markets, through implementing procedures, managing compliance, monitoring controls, and engaging with stakeholders.

Job Responsibility:

Support the implementation and embedding of Line of Business Procedures (LoBPs) for respective financial crime risk areas (i.e. AB&C & AML), control management around non-compliance
Drive a robust communications strategy supporting the awareness of core financial crime risks including but not limited to AML, Sanctions, and AB&C risks/policies, complimenting development of a compliance culture throughout CIB and in collaboration with other team members
To ensure compliance with all relevant external laws & regulations, internal codes and policies, and good market practices, specifically the management of AB&C in line with French / local Regulations
Own HSBC France’s financial crime risk controls and complete quarterly control monitoring assessments
Have oversight of the HBCE performance on key financial crime risk [Key Performance Indicators (KPIs) and Key Controls Indicators (KCIs)]
Investigate and implement solutions for issues which may adversely affect business performance or business risk, in a timely manner
Engage regularly with the business leaders in HBCE, broader Europe (HBEU), and/or other regional counterparts to keep them informed of hot topics and any pressing risks/issues
Review and constructively challenge existing policies, procedures and processes to ensure they remain fit for purpose, in conjunction with global and regional counterparts

Requirements:

The ability to read, write, and communicate fluently in French
An understanding of how frontline Relationship Managers operate, including awareness of key systems and tools utilised to conduct their role
Be a strong independent contributor, who can work on a self-directed basis and balance multiple diverse priorities
Flexibility and adaptability - the role requires management of constantly changing priorities and tasks that are potentially highly restricted in nature, unpredictable, wide ranging, complex and time sensitive
Stakeholder considerations - the role requires the highest quality, most succinct output and ability to engage and build rapport with a variety of stakeholders
Be prepared to challenge the status quo and actively seek ways to make efficiencies for the frontline
Strike the correct balance between commerciality and financial crime risk prevention, employing sound and robust risk based management

Nice to have:

Previous frontline or financial crime risk knowledge/exposure
strong communications skills
ability to build rapport through remote engagements
a curious and investigative mindset
ability to lead on strategic projects

What we offer:

Competitive salary
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Corporate parties & events
CSR initiatives
Nursery discounts
Financial support with trainings and education
Social fund
Flexible working hours
Free parking

Additional Information:

Job Posted:
May 01, 2025

Expiration:
May 30, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Business Financial Crime Risk Manager