Head Of Financial Crime

In this role, you will:
Impact on the Business
- Provide advisory services to the business in order to ensure clear understanding of financial crime risk exposure with respect to clients, transactions and products.
Customer / Stakeholders
- Reporting to the HBVN CCO and Board, FCRMM/RMM and Risk Committee as relevant on financial crime risk matters.
- Ensure that senior management are appropriately advised of material financial crime and related reputational matters.
- Manage and foster a strong relationship with HBVN regulators, ensuring timely disclosure of relevant information on financial crime related matters.
- Ensure that positive relationships are maintained with other external stakeholders relevant to the financial crime risk agenda.
Leadership and Teamwork
- Provide leadership to and develop the strategy for the HBVN Financial Crime team, liaising closely with the Business Facing Compliance Officers and their teams.
- Maintain and develop positive and professional working relationships with senior business managers across HBVN
- Create an environment for the delivery of consistent performance measurement, training, career management and succession planning across the Financial Crime team.
- Establish a strategy for the sharing of financial crime risk knowledge and best practice across HBVN.
Operational Effectiveness and Control
- Create a framework for the effective risk-based monitoring of the implementation of AML, anti-bribery/ anti-corruption, sanctions, fraud, tax-evasion and counter proliferation policies and controls across HBVN.
- Agree and oversee the monitoring of the adherence to the financial crime risk elements of the Compliance FIM.
- Monitor and assess the resourcing, costs and spend of the HBVN Financial Crime team.
Identification, Measurement and Assessment of Compliance Risk:
- To support Investigations and Surveillance through research, analytics and technology encompassing data capture and processing, visualisation and network analysis, proactive data analytics capabilities and thematic research.
- Provide a single functional resolution for all Compliance investigations for HSBC, and pursue proactive investigations to identify financial crime risk in the bank.
- Detect and analyse unauthorised trading, market manipulation, insider dealing and other market abuse activity within HBVN.
- Achieve effective AML risk management by focusing on the end-to-end development and implementation of transaction monitoring controls, coordinating the efforts of risk stewards, risk owners and control owners.