BFCR Manager, WPB NFR Utility

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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of BFCR Manager, WPB NFR Utility.

Principal responsibilities

As an extension of IWPB, this position plays a critical role to the overall customer portfolio reviews which is driven by Global AML, CDD and Sanctions requirements. This includes (not exhaustive):

•      Possessing excellent knowledge on the GLOBP, AML & Sanctions policies and CDD process.

•      Support Financial Crime Risk Managem...