Vp business financial crime risk, HSBC

HSBC

Location:
Taiwan, Taipei

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

This role is a team leader role responsible for driving the implementation of Group policies of Business Financial Crime Risk in relation to WPB in-country and ensuring quality adherence to Group Standards and local Regulations.

Job Responsibility:

IWPB Group Financial Crime Risk (particularly AML/Sanction) policies interpretation
Local policy / regulatory requirement implementation
Central coordination point to ensure all above regulatory and Group policy changes are disseminated to the relevant teams and channels within IWPB
Supervise daily control operations the effectiveness of control
In charge of Customer Selection and Exit Management (CSEM)
Providing guidance on 1LoD quality control for EDD/CDD approvals
Providing guidance and support to front line leadership to ensure their understanding of AML/Sanction policy requirements
Assisting the Business in designing QC as required to ensure EDD/CDD policy requirements are met
Working with the Customer Experience team to identify and address any customer issues resulting from BFCR policies

Requirements:

Minimum of Bachelor's degree in business or related field is required
Experienced in the banking field is required
Familiar with HSBC banking services, systems and process
Have a strong concept of banking risk control and management to review the appropriateness of Operational Risk Management processes across IWPB
Operational Risk Management experience
Attention to detail and familiarity with the local regulatory environment
Strong communications, project management, and interpersonal skills

Additional Information:

Job Posted:
August 29, 2025

Expiration:
December 31, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Vp business financial crime risk

HSBC

Location:Taiwan, Taipei

Category:Banking

Contract Type:Employment contract