Financial Crime Manager, Fraud and Dbs and

1 month ago

Ho Chi Minh City, Vietnam HSBC Full time

-Job Advert Details
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 Functions (GFs) play a vital role in supporting the bank’s Global Businesses and offer a broad range of career opportunities in areas from legal, risk and finance to human resources, sustainability, marketing and communications. Their operational and functional teams around the world help HSBC’s Global Businesses to operate efficiently and effectively on a day-to-day basis. They also focus on controls and governance to reduce risk and protect the Group’s reputation.

We are currently seeking a high caliber professional to join our team as an Financial Crime Manager, Fraud and DBS and Functions Vietnam

Principal Accountabilities:

Assessing business proposals and making recommendations to contain fraud risk.
- Reviewing the fraud implications of new / amended products and processes and recommending appropriate action.
- Reviewing and recommending appropriate responses to requests for BIM/FIM dispensations.
- Providing fraud prevention advice and guidance to sites on proposed business initiatives.
- Planning and conducting fraud risk reviews.
- Planning, conducting and/or participating in fraud risk reviews of business units and third-party service providers in accordance with the direction of line management.
- Providing comprehensive feedback on fraud risks in the areas reviewed and recommending appropriate remedial action; including the implementation of systems, controls or training / awareness programmes.
- Assisting in the development of a risk-based review programme to maximize benefits of reviews whilst reducing costs.
- Developing and maintaining checklists and tools to assist local fraud teams to identify fraud risks and to assess their impact.
- Boost awareness of fraud risk.
- Ensure fraud awareness within the bank, deliver fraud risk awareness training/sharing sessions to various functions within CMB and GBM.
- Issue fraud alerts to draw attention to latest fraud trends and recommended staff actions so as to mitigate the risk.
- Impact on the Business
- Oversee the critical Financial Crime policies and systems that impact Vietnam and ensure that the Group’s exposure to Financial Crime risks is managed in a commercially sensitive, practical and cost effective manner.
- Provide advice and support on Financial Crime risks to senior management, Compliance and other colleagues.
- Customer / Stakeholders
- Reporting to Head of Financial Crime Vietnam as relevant on Financial Crime risks matters.
- Ensure that senior management are appropriately advised of all material Financial Crime related matters relating to Vietnam.
- Manage and foster a strong relationship with all relevant regulators in relation to the activities of Vietnam and ensure timely disclosure of relevant information, in relation to Financial Crime related matters.
- Ensure that positive relationships are maintained with other external stakeholders relevant to the Financial Crime agenda.
- Teamwork
- Maintain and develop positive and professional working relationships with senior business managers and Compliance colleagues at the Group level and those in other Regions and Businesses.
- Assist to establish a strategy for the sharing of Financial Crime risks related compliance knowledge and best practice across Vietnam and the wider Compliance Function and Group.
- Operational Effectiveness and Control
- Assist to create a framework for the effective risk-based monitoring of the implementation of financial crime risks related policies and controls across Vietnam.
- Agree and oversee the implementation, embedding and monitoring of the adherence to the Compliance FIM in Vietnam.
- Operational Effectiveness and Control
Assist to create a framework for the effective risk-based monitoring of the implementation of financial crime risks related policies and controls across Vietnam.
- Agree and oversee the implementation, embedding and monitoring of the adherence to the Compliance FIM in Vietnam.
Qualifications
Certifications, Qualifications and Experience
- Experience in a regulatory, investigative or intelligence agency role, or as a compliance manager within a global firm in the financial services or consultancy industries.
- Expertise and experience in Fraud Risk Management and associated controls.
- Roles within CMB and/or GBM, and familiarity with the bank’s commercial and market products.
- Excellent communication and inter-personal skills, with experience of coordinating, facilitating, and de-conflicting.
- Ability to develop efficient and effective solutions to complex issues.
- Proven ability to manage multiple issues and priorities and demonstrated judgment in chal

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