天津招聘

职位描述：

Description

Risk

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

We are currently seeking an experienced professional to join our team.

In this role, you will:
• Accountable for Trade, Economic and Financial Sanctions, including sanctions programs administered by the U.S. Office of Foreign Assets Control, United Nations, European Union, the United Kingdom and Hong Kong as well as applicable sanctions laws and regulations in the jurisdictions in which HSBC operates (collectively referred to herein as “Sanctions”), and global risk management framework to meet legislative and regulatory requirements in China.
• Accountable for the collation of potential breaches of sanctions from functions across China, review of the reporting made and appropriate escalation to China head of sanction.
• Act as principal point of contact for internal and external stakeholders in relation to Sanctions risk within China.
• Strong partnership with business to drive and accelerate the execution of Financial Crime Compliance Sanctions programmes within China that directly impact business performance.
• Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate policy and framework to manage the changes.
• Participate in and work with relevant local China industry bodies and groups in relation to Sanctions related initiatives, trends and proposals.
• Provide advice to business across China on risk associated with prospective business, products and service and design mitigation controls and implement strategies as appropriate
• Successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required

Qualifications

To be successful in the role, you should meet the following requirements:
• Seasoned professional with experience in one or more senior risk compliance roles, ideally to include Sanctions experience.
• Extensive knowledge of Sanctions regulations and guidance.
• Extensive knowledge of the HSBC Group structure, its business and personnel, and a deep understanding of HSBC’s corporate culture.
• Significant experience in the financial services industry.
• Lateral thinker with an ability to interpret and solve complex issues.
• Excellent communicator with strong inter-personal and influencing skills.
• Experience in leading assurance work in a complementary discipline e.g. Audit would be an advantage.
• Ability to lead change, contributing to joining up with the other teams in Risk and Business globally

You’ll achieve more when you join HSBC.
www.hsbc.com.cn/careers

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within and inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.HSBCAXS

Issued by HSBC Bank (China) Company Limited

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