The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.
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. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
We are currently seeking a high caliber professional to join our team as Financial Crime Compliance Fraud Manager.
Provide advice on policy and ensure Global business are in line with Fraud policies
Provide guidance Operational Risk and Control Taxonomy for the risk area
Review Fraud policy deviations and dispensations
Issues and actions management
Guide and challenge the first line business to set risk appetite and ensure action plans are in place for risk outside of risk appetite tolerance
Represent Fraud Risk teams in business initiatives and projects within the country
To ensure fraud activity is investigated and promotes appropriate action within the Bank Act as the Fraud Risk Steward providing advice to the Global business and functions
Develop and deliver high quality training to relevant internal stakeholders on fraud
Establish and maintain strong working relationships with the lines of business and functions
Plays an integral interface with existing Fraud Risk Domains such as Investigation teams, Prevention teams and Fraud Monitoring
Needs to spend considerable time keeping abreast of new threats and mitigations, engaging with Regional Fraud Risk team, and then influencing businesses to take appropriate action
Fraud teams work closely and interdependently, managing the processes and initiatives in connection with the reporting, prevention, detection, analysis and investigation of fraud
Strong banking experience required with strong analytical skills
Thorough knowledge of banking systems and controls
Knowledge and awareness of current fraud trends, specifically in all areas of first, second and third party frauds
Strong risk management skills and the ability to identify risk
Good understanding of industry fraud prevention and investigation
Leadership skills for a constantly changing fraud environment and competing priorities
Excellent oral and written communications skills, able to work as a team player
Creativity and willingness to take the initiative
An enquiring mind with a good eye for detail
You'll achieve more when you join HSBC. wwww.hsbc.com/careers
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Issued by The Hongkong and Shanghai Banking Corporation Limited.