Senior Manager, Tax Transparency, Financial Crime Asia Pacific, HSBC

HSBC

Location:
Hong Kong, Kowloon City

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Senior Tax Transparency Manager role holder assists the Head of AML for supporting the end-to-end risk management in relation to Tax Transparency including (but may not be limited to) the following activities: Strategy, Advisory, Policy, Framework, Training, Non-Financial Risk (NFR), Reporting/Governance and MI, Projects & Change Initiatives and Communication.

Job Responsibility:

Assist the Head of AML to implement strategic direction, vision and champion Tax Transparency capabilities across HSBC
Pro-actively provide Tax Transparency advice with respect to Global Businesses/Infrastructure
Monitoring compliance of the Tax Evasion Facilitation components in the Global FC Policy across the region
Provide risk steward oversight of Tax Transparency requirements and the wider Tax Transparency programme
Provide SME support to region-led training programmes or bespoke Tax Transparency training
Delivery of effective stewardship in line with the NFR steward roles & responsibilities in relation to Tax Transparency activities
Responsible for risk reporting requirements for Tax Transparency
To co-ordinate and manage projects (where applicable)

Requirements:

Strong corporate, international and operational Tax Transparency knowledge and experience
Experience in Financial Crime Risk management advisory or similar Risk function
Knowledge of Tax Transparency risks in the financial services industry
Understanding of how controls address the underlying FC Risk and associated aspects forming the overall Risk Management framework
Ability to develop efficient and effective solutions to complex operational issues
Track record of resilience and confident challenge when in dealing with business stakeholders to influence change
Excellent communication and inter-personal skills
Fluent in spoken and written English

Nice to have:

A tax professional qualification (Chartered Accountant, Chartered Tax Accountant, qualified lawyer or equivalent)
A background or strong understanding of operational risk

What we offer:

Continuous professional development
Flexible working
Opportunities to grow within an inclusive and diverse environment

Additional Information:

Job Posted:
August 16, 2025

Expiration:
August 29, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Manager, Tax Transparency, Financial Crime Asia Pacific