Manager - Financial Crime Detection and Digital Enablement

As a Manager - Financial Crime Detection and Digital Enablement at HSBC, you will play a crucial role in leading cross-functional experts and key stakeholders to enhance the efficiency, effectiveness, security, and cost profile of Financial Crime. Your responsibilities will include: - Providing management and direction to cross-functional experts (pods) from analytics, technology, transformation, and product management. - Implementing a consistent and effective management approach across functional areas. - Being the prime interface within the Detection Value Stream for all Change and Prioritization matters. - Supporting the Financial Crime Leadership in delivering investment across technology, intelligence, and analytics. - Developing and implementing programs to quantify impacts and address regulatory changes related to Financial Crime. - Representing Financial Crime in governance forums and meetings as required by leadership. - Communicating, reporting, and escalating non-compliance with the Policy in a timely and sensitive manner. - Ensuring all alert cases (false positive/true matches) have accurate documentation and are completed within agreed timescales. - Escalating true matches correctly and on time. - Completing all reporting activities error-free and on time. Qualifications required for this role include: - Experience in risk compliance roles, with Sanctions experience. - Knowledge of Sanctions regulations/guidance and their application to Sanctions alert adjudication. - Knowledge of SWIFT messages (preferred but non-mandatory). - Understanding of banking products and services, including global trade instruments. - Familiarity with different types of corporate structures. - Experience within the financial services industry. - Ability to interpret and solve complex issues. - High level of English language skills. - Proficiency in Microsoft Office applications. - Strong interpersonal and influencing skills. Join HSBC and contribute to making a real impact in the world of banking and financial services. Your dedication and expertise will be valued as you work towards fulfilling hopes and realizing ambitions.,