Vice President, Financial Crime Insurance - HSBC Life (Singapore, 01, SG, 117439)

HSBC
Singapore
Workplace: OnsiteFull timeFunction: Executive & General ManagementSkills: ["Stakeholder management","Influencing","Communication","Analytical skills","Attention to detail"]

Own and strengthen HSBC Life’s Financial Crime policies, governance, and documentation, ensuring alignment with local regulatory requirements and Group standards. Lead and challenge financial crime risk assessments, policy/regulatory change gap analysis, and control uplift implementation. Define and report KRIs/KCIs and financial crime MI, provide advisory across business and change initiatives, and oversee transaction monitoring/screening frameworks, investigations, STR-related processes, and regulatory engagement through closure.

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FursaFursa
HSBC
HSBC
2 days ago

Vice President, Financial Crime Insurance - HSBC Life (Singapore, 01, SG, 117439)

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Last checked: 6 hours agoStatus: Live

Job Summary

Own and strengthen HSBC Life’s Financial Crime policies, governance, and documentation, ensuring alignment with local regulatory requirements and Group standards. Lead and challenge financial crime risk assessments, policy/regulatory change gap analysis, and control uplift implementation. Define and report KRIs/KCIs and financial crime MI, provide advisory across business and change initiatives, and oversee transaction monitoring/screening frameworks, investigations, STR-related processes, and regulatory engagement through closure.
Location: Singapore
Workplace: Onsite
Employment Type: Full time
Job Function: Executive & General Management
Seniority: Sr. Director level

Key Responsibilities

  • •Maintain and enhance financial crime policies, governance, and documentation to ensure ongoing alignment with local regulatory requirements and Group standards, including waiver/dispensation management.
  • •Support and deliver effective challenge on key financial crime risk assessments and ensure robust outcomes with clear articulation of residual risk.
  • •Lead policy and regulatory change gap analysis and track control uplifts through implementation and closure.
  • •Define, review, and challenge appropriate KRIs/KCIs and financial crime MI, and produce management and governance reporting on risk profile, control effectiveness, and remediation progress.
  • •Provide financial crime advisory and oversee transaction monitoring/screening frameworks, financial crime issues and investigations, and regulatory engagement through evidenced closure.

Pay and Benefits

Perks:Flexible Working

Key Requirements

  • •Strong financial crime experience across AML/CFT/CPF, sanctions, anti-bribery & corruption, and fraud, applied pragmatically in a regulated insurance environment.
  • •Demonstrated ability in risk assessments, control monitoring/testing, KRI/KCI & MI, issue management, and remediation validation.
  • •Working knowledge of transaction monitoring and screening frameworks, including governance and optimization concepts.
  • •Experience supporting complex EDD decisions, investigations, and STR-related processes.
  • •Strong stakeholder management with influencing and communication skills, delivering clear challenge and senior updates.
Experience:InsuranceFinancial crimeAML/CFTSanctionsFraudRegulatory compliance
Skills:Stakeholder managementInfluencingCommunicationAnalytical skillsAttention to detail

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