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HSBC

Assistant Vice President, LEA Engagement and Servicing

HSBC
BusinessSingapore, SGFull-time1 weeks ago
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About the role

AI summarised

Assistant Vice President role at HSBC responsible for managing engagement and servicing for law enforcement agencies, ensuring compliance with regulations and operational discipline. The role involves maintaining partnerships with internal and external stakeholders, driving continuous improvements, and upholding internal control standards.

BusinessFull-timeIntl Wealth & Premier Banking

Key Responsibilities

  • Ensure compliance to operational discipline and manage day-to-day operations activities and deliver outcomes for law enforcement agencies in a timely manner
  • Maintain partnership and value add to both internal (eg: Legal, Financial Crime) and external stakeholders (eg: Singapore Police Force and other ministries)
  • Work effectively and professionally with colleagues across the organization (eg: Risk Teams eg: FCI., FIU, CSEM, RC etc)
  • Initiate continuous improvements across all key areas of operations management, people, processes, systems etc
  • Build, maintain then enhance the operations culture/operational excellence of the dept.
  • Ensure compliance with regulations, policies, guidelines, audit recommendations and procedures / procedural guidelines/Global Standards are adhered to
  • Maintains HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators. Satisfactory audits, losses and complaints contained

Requirements

  • Prior experience in Financial Crime Compliance (FCC) including Anti Money Laundering (AML), scams and/or fraud, is preferred, with basic to intermediate investigation experience
  • Working knowledge of relevant legislation, laws and regulatory guidance that support the work of the respective Ministries/regulators
  • Good understanding of financial products and end-to-end transaction flows, particularly account operations and movement of funds; able to document investigative steps and conclusions clearly and concisely
  • Good written and spoken communication skills
  • Experience working directly or indirectly with the Anti-Scam Centre is an added advantage
  • ACAMS, ICA or other AML/FCC certifications are not required, but are an added advantage