Manager Sanctions Risk Stewardship

Role purpose:

Financial Crime (FC) function is part of the Second Line of Defense (SLOD) activity that includes “Risk Stewards” who are independent of the commercial risk‑taking activities undertaken by the Group’s businesses (also referred to as “First Line of Defense” or “FLOD”). The Risk Stewards are responsible for providing subject matter expertise, advise, guidance and effective challenge to the FLOD to ensure that, as Risk and Control owners, they effectively manage the FC risks for which they are responsible. FC risk is a non‑financial risk that includes ‘Fraud’, ‘Money Laundering, Terrorist Financing, Proliferation Financing’, ‘Bribery and Corruption’, ‘Sanctions or Export Controls Breaches’, and ‘Tax Evasion’. The FC function operates in accordance with HSBC Group’s Risk Management Framework (RMF).

The job holder role is to work with a team of Sanctions professionals supporting the Risk stewardship teams across Global, Region, Markets, Lines of B...