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Vice President - Financial Crime Compliance

Vice President - Financial Crime Compliance

Hsbc

8 - 10 years

25 - 30 Lacs

mumbai

Posted:9 hours ago| Platform:

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Skills Required

compliance senior management finance anti money laundering asset management investment management risk management portfolio management monitoring channel distribution

Work Mode

Work from Office

Job Type

Full Time

Job Description

Some careers open more doors than others.

If you re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Global Asset Management

Global Asset Management, the investment management business of the HSBC Group, serves HSBC s worldwide customer base of retail and private clients, intermediaries, corporates and institutions invested in both segregated accounts and pooled funds. Global Asset Management fulfills its purpose of connecting HSBC s clients with investment opportunities around the world through an international network of offices, delivering global capabilities with local market insight.

We are currently seeking an experienced professional to join the AMIN Sales & Distribution team.

The role is responsible for managing the distributor channel network (viz Banks, National Distributors and IFAs) to ensure high mind share for our products through innovative promotional schemes and deliver aggressive sales budgets.

Key Responsibilities

The following are certain high level job description of this profile: -

(a) Identification of financial crime compliance risks and potential impacts on the business and provide guidance to business on financial crime compliance advisory requirements, including supporting the AMIN Head Compliance (LCO) to implement policies for the anti-money laundering, counter-terrorist financing, sanctions, anti-bribery and corruption, anti-tax evasion facilitation and fraud risk management framework to meet HSBC requirements and local legislations.

(b) Implement the HSBC s financial crime compliance strategy, policy and standards, controls, systems and policies are being implemented in country and for Asset Management business.

(c) Dealing with various alerts generated related to sanctions, AML, negative news and suspicious transaction monitoring as per the business processes and timely escalation of positive alerts.

(d) Liaise with internal and external stakeholders in relation to financial crime compliance risk in country (including regulators)

(e) Provide support on the oversight and management, of all aspects of financial crime compliance risk in the country.

(f) Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate group policy and framework to manage the changes.

(g) Provide advice to business in country on risk associated with prospective business, products and service and design mitigation controls and strategies as appropriate.

(h) Timely and efficient submission of various financial crime compliance reporting to the Group and regulatory submissions. This also includes providing timely and relevant risk information to senior management and governance forums .

(i) Assisting LCO in discharging his/her regulatory obligations by identifying and containing financial crime compliance risks by monitoring, escalation, reporting, etc. and fostering a compliance culture within the entity.

Requirements

This position requires at least about 8-10 years of experience in asset management financial crime compliances and a very good understanding of the regulatory framework applicable to asset management businesses in India, specially for portfolio management business and the relevant applicable regulations related to financial crime requirements.

Educational Qualification Graduate or above. Certification in Anti Money Laundering will be an added advantage.

Additional Information

Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required.

Useful Link

Link to Careers Site: Click HERE

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Vice President - Financial Crime Compliance