Business Financial Crime Risk Manager

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 Business Financial Crime Risk Manager.

Principal responsibilities

• Support the Head of Business Financial Crime Risk, ASP WPB in ensuring oversight, optimization and streamlining of CDD process & Throughput.
• Prepare, manage, and optimise the CDD Book of Work (BoW), monitor performance, and develop governance MI and dashbo...