Interact with wide variety of teams within various lines of business covering different aspects of Regulatory Compliance and Financial Crime, such as KYC/CDD, AML, Sanctions, Tax and AB&C.
Assist in-country Management to comply with the requirements of the AML and Regulatory regimes while also complying with HSBC Group Compliances Principles and Policies.
By responding to escalations through AC, AI and CRT, the role holder will deliver key day-to-day operational activities including:
Providing advice on the management of compliance risk.
Conduct financial crime risk assessments of new to bank Special Category of Customers;
Review Highest Risk PEPs and related financial crime risk;
Review CDD queries and other mandated compliance escalations in Lines of Business Procedures which may include; Sanctions exposure, Tax transparency alerts, CDD Exceptions, Investigate Surveillance Alerts;
