Vice President, Financial Crime Advisory IWPB - Risk and Compliance

HSBC
Singapore
Workplace: OnsiteFull timeFunction: Executive & General ManagementSkills: ["Risk mindset","Analytical capability","Stakeholder communication","Regulatory engagement","Judgement"]

Lead Financial Crime Advisory within HSBC’s Risk and Compliance function, partnering with Retail Business and Compliance/Risk teams to implement new regulations and provide clear regulatory and policy guidance for IWPB products. Assess Financial Crime Risk changes, drive regional/local regulatory change plans, and support governance by monitoring AML/FCC developments. Guide AML/CTF, sanctions, ABC, anti-fraud and related controls, including QA sample checks and FCC compliance training.

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HSBC
HSBC
13 hours ago

Vice President, Financial Crime Advisory IWPB - Risk and Compliance

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Last checked: 13 hours agoStatus: Live

Job Summary

Lead Financial Crime Advisory within HSBC’s Risk and Compliance function, partnering with Retail Business and Compliance/Risk teams to implement new regulations and provide clear regulatory and policy guidance for IWPB products. Assess Financial Crime Risk changes, drive regional/local regulatory change plans, and support governance by monitoring AML/FCC developments. Guide AML/CTF, sanctions, ABC, anti-fraud and related controls, including QA sample checks and FCC compliance training.
Location: Singapore
Workplace: Onsite
Employment Type: Full time
Job Function: Executive & General Management
Seniority: Sr. Director level

Key Responsibilities

  • •Partner with Retail Business and Local/Regional Compliance and Risk teams to implement new regulations in line with Group policies to enable WPB growth and initiatives.
  • •Provide clear regulatory and policy advice on WPB products, services and business initiatives to support safe, compliant delivery.
  • •Identify Financial Crime Risk (FCR) changes, assess potential impacts on SGH business models, and advise Retail Business on new initiatives/projects to manage and mitigate risks.
  • •Develop and continuously review a framework to monitor financial crime developments affecting Singapore, supporting the Head of AML/Head of Financial Crime IWPB, SGH.
  • •Support implementation of AML/CTF, proliferation financing, ABC, sanctions, tax transparency and anti-fraud policies/systems; conduct QA sample checks and deliver FCC compliance training to business teams.

Key Requirements

  • •Degree-qualified with extensive FCC experience across AML/CFT, sanctions, fraud and ABC, applying sound judgement to deliver AML/FCC projects.
  • •Strong working knowledge of MAS AML/CFT Notices and related guidance, particularly for private banking and corporate trust businesses.
  • •Able to investigate and escalate incidents, assess regulatory impact, and produce high-quality reporting for regulators and governance forums.
  • •Confident managing regulatory matters and interacting with regulators; knowledge of HKMA AML/CFT expectations is desirable.
  • •Strong analytical capability and risk mindset to challenge the business on risk assessments and adequacy of controls, translating risk policy for senior stakeholders.
Experience:Financial crimeAML/CFTSanctionsFraudAnti-bribery and corruptionPrivate bankingCorporate trust
Skills:Risk mindsetAnalytical capabilityStakeholder communicationRegulatory engagementJudgement
Certifications:ICA DiplomaACAMSIBF

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