Analyst, Dedicated Risk Team, Wholesale Business

4 days ago

Kuala Lumpur, Malaysia HSBC Full time

-Job description

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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.

HSBC’s global capabilities and footprint allow our Commercial Banking teams to provide a single coverage point for multinational clients operating internationally. Offering vast expertise and local knowledge, especially in emerging markets, Commercial Banking products and services have been designed to meet the global financial needs of our clients, whatever and wherever they are.

We are currently seeking an experienced professional to join this team in the role of **Analyst, Dedicated Risk Team, Wholesale Business Financial Crime Risk**.

The job holder will exercise a degree of autonomy to perform the responsibilities independently. He / She will operate under guidance from the Global, Regional and Local Non-Financial Risk (NFR) and Business Financial Crime Risk (BFCR) Teams to uphold and enhance the quality with which FC risk is identified and mitigated by first line of defence.

**Principal Responsibilities**The responsibility for Business Financial Crime Risk (BFCR) is within the functional remit of the First Line of Defence (1LOD) and sits with Wholesale Non-Financial Risk (NFR) which is part of Wholesale Chief Operating Office (WCOO).
BFCR is responsible for the oversight and mitigation of Financial Crime Risk (FCR) in the 1LOD for Commercial Banking (CMB) and Global Banking (GB). The team is responsible for supporting the frontline in identifying potential and emerging financial crime risks by providing the assessment and assurance of FCR management as part of the Customer Due Diligence (CDD) process and journey.
The role holder will be part of the Dedicated Risk Team (DRT) within the Wholesale NFR team in country; whose primary focus is to manage FCR through the working of Surveillance Risk Triggers from all segments of CMB and GB.
The job holder will maintain and demonstrate awareness of financial crime, regulatory and compliance matters. Minimise the likelihood of financial crime risk occurring through identification, assessment, analysis, reporting, mitigation and control, in accordance with the Group Operations Functional Instruction Manual.
-Requirements
- Minimum 5 years experience and knowledge of Financial Crime Compliance, AML, Sanctions, Wholesale Banking (CMB and GB)
- Experience and knowledge of quality testing, assurance, compliance and audit
- Possess the Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certifications.
- Ability to

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