BFCR Manager, Insurance

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of BFCR Manager, Insurance.

Principal responsibilities

As an extension of WPB, this role plays a critical part in delivering customer portfolio reviews, driven by Global AML, CDD and Sanctions requirements. Key responsibilities include (but are not limited to):

• Support Financial Crime Risk Management activities, including KYC, CDD/EDD, AML, Sanctions and Tax.
• Identify and escalate critical ...