Manager, Financial Crime CIB / WPB

HSBC
Tokyo
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: certificationSkills: ["Leadership","Strategic thinking","Communication","Stakeholder management","Problem-solving"]

Lead Financial Crime Compliance coverage for CIB and Asset Management in Japan, supporting the Head of Financial Crime to maintain an effective control framework. Drive financial crime risk monitoring, reporting, and certification, advise on AML/sanctions issues, and coordinate implementation across country FC teams and key stakeholders. Foster a compliance culture, optimize regulator relationships, and ensure alignment with global standards and HSBC policies, including timely action on audit findings.

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FursaFursa
HSBC
HSBC
2 days ago

Manager, Financial Crime CIB / WPB

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Job Summary

Lead Financial Crime Compliance coverage for CIB and Asset Management in Japan, supporting the Head of Financial Crime to maintain an effective control framework. Drive financial crime risk monitoring, reporting, and certification, advise on AML/sanctions issues, and coordinate implementation across country FC teams and key stakeholders. Foster a compliance culture, optimize regulator relationships, and ensure alignment with global standards and HSBC policies, including timely action on audit findings.
Location: Tokyo
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Support the Head of Financial Crime to maintain the FC control framework for CIB and Asset Management businesses in Japan.
  • •Provide advice on Financial Crime Risk (FCR) issues and coordinate how FCR is managed, operated, and functions across Japan.
  • •Conduct compliance reviews, including FCR monitoring, reporting, and certification to determine effectiveness and performance of compliance activities.
  • •Support regional/local implementation of plans to quantify and address impacts of regulatory changes, including policy and systems development.
  • •Manage day-to-day administration of FC Japan matters, resolve issues, escalate material concerns, and ensure timely implementation of internal/external audit and regulator recommendations.

Key Requirements

  • •Preferred experience as a regulator or a senior compliance manager in the financial services industry.
  • •Detailed knowledge of the HSBC Group structure, business, personnel, and corporate culture.
  • •Significant leadership experience and strategic thinking.
  • •Excellent verbal, written, and interpersonal communication with experience dealing with executives in Japanese and English.
  • •A legal or formal accountancy qualification or professional background in relevant risk or audit discipline.
Experience:Financial services
Education:Certification / Diploma
Skills:LeadershipStrategic thinkingCommunicationStakeholder managementProblem-solving
Languages:JapaneseEnglish

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn