Senior Capability Manager Senior Capability Manager …

HSBC Bank plc
in Edinburgh, Scotland, United Kingdom
Permanent, Full time
Be the first to apply
Pension
HSBC Bank plc
in Edinburgh, Scotland, United Kingdom
Permanent, Full time
Be the first to apply
Pension
This is a global role within the FCTM Strategy, Engagement and Governance (SEG) team, reporting to the Head of SEG

Senior Capability Manager - Financial Crime Threat Mitigation

Some careers open more doors than others.

If you're looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. 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.

HSBC intends to go further than current industry standard practice in Financial Crime Threat Mitigation (FCTM). We are aiming to significantly evolve our approach to financial crime risk management by using our size and scale to leverage all the data available to us and apply advanced analytical tools to it.

Gathering together all of the relevant data held by a global bank, and bringing in external, publicly available data, will help us identify global patterns and systemic problems that might otherwise be invisible.

Making sense of the huge amount of information gathered in this way is a further challenge. As well as hiring experts, we are developing new analytical techniques, including investing in cutting-edge software.

Role Responsibilities:

  • This is a global role within the FCTM Strategy, Engagement and Governance (SEG) team, reporting to the Head of SEG
  • Capability.
  • In this role, the jobholder is responsible for the co-ordination and facilitation of all Internal Audit (INA) and FCR Assurance reviews of the Global FCTM team. Key activities include:
  • Act as the single point of contact or liaison person for all 1st, 2nd or 3rd Line of Defence Reviews of Global FCTM.
  • Support impacted key stakeholders and co-ordinate the fulfilment of all data requests.
  • Where the review is being done by Internal Audit, work with FCTM Chief Control Office (CCO) to ensure all relevant self-identified control issues are provided so they can be assessed as potential Management Self-Identified Issues (MSIIs).
  • Undertake a pre-assessment of the scope of a forthcoming review and flag any known challenges or themes identified in other similar reviews and work with FCTM CCO to ensure any applicable control issues are raised.
  • Attend all Regional Engagement meetings to provide an update on forthcoming or current reviews that are applicable.

Skills and Experience:

  • Experience in Operational Risk, Assurance reviews, Audit reviews
  • History of working in a global liaison role, with a verifiable track record of success
  • Ability to build connections and work collaboratively across boundaries - functional and geographical
  • Excellent written and verbal communication skills, with meticulous attention to detail
  • Ability to formulate, disseminate and implement strategy and process
  • Ability to think creatively to solve complex problems
  • Awareness of regulatory and in-house operating environment and potential impact upon the function
  • Strong multi-cultural awareness
  • (Desirable) Proven financial crime risk experience
  • (Desirable) Experience/knowledge of FCTM Systems
  • (Desirable) Project/Programme Management experience and qualifications

For further details and application information please visit our careers site, searching under reference number 0000D9C4

You'll achieve more when you join HSBC.

www.hsbc.com.uk/careers

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hong Kong and Shanghai Banking Corporation Limited.

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