Financial Crime and Compliance Manager (Global Private Banking and Global Banking & Markets)

  • tbc
  • Luxembourg
  • CDD, Plein-temps
  • HSBC Bank plc, Luxembourg Branch
  • 11 déc. 17 2017-12-11

Financial Crime and Compliance Manager (Global Private Banking and Global Banking & Markets)

Headquartered in London, HSBC is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 6,600 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa.

With listings on the London, Hong Kong, New York, Paris and Bermuda stock exchanges, shares in HSBC Holdings plc are held by over 220,000 shareholders in 129 countries and territories.

HSBC provides a comprehensive range of financial services to around 58 million customers through four global businesses: Retail Banking & Wealth Management; Commercial Banking; Global Banking and Markets; and Global Private Banking.

The HSBC Group in Luxemburg is a significant employer and operates several businesses including asset management, securities services, private banking and corporate banking.

HSBC Luxembourg has a Compliance function which supports the various business entities in Luxembourg. As part of this support we are looking for a motivated individual to join the AML team within the Compliance function, as such we are recruiting for the position of:

Financial Crime and Compliance Manager (Global Private Banking and Global Banking & Markets)
10-month Fixed-term contract
Maternity cover/Parental leave

Role and Responsibilities:

Managed by the Country Head of AML, you will be responsible to support the Private Banking and Global Banking & Market businesses in Luxembourg on a daily basis.

The Financial Crime Compliance support comprises advisory to the Private Banking and Global Banking & Markets businesses on Anti-Money Laundering, Sanctions, and Anti-Bribery and Corruption, as well as HSBC internal policies and procedures. In addition, you will be involved in account opening due diligence reviews, customer reviews, supporting of monitoring reviews and ad-hoc projects as and when requested by Financial Crime Compliance line management.

Practical tasks will include for example:
• Account opening reviews
• Client reviews, including high risk analysis
• Support the FCC team with the implementation of FCC change programmes and country risk assessments
• Support the FCC team with the preparation of management information and governance meeting presentations
• Liaison with client facing staff, operations and control functions, as well as HSBC Group offices

 Professional Skills and Experience:

• Dynamic, enthusiastic and self motivated person with a naturally proactive approach;
• University graduate in Banking, Audit, Compliance or Legal;
• Minimum 5 years’ experience in a Compliance function, ideally within Private Banking and Global Banking & Markets;
• An understanding of the international anti-money laundering financing regulatory framework, preferably with experience to legal and regulatory requirements in Luxembourg, and best practice standards;
• Good interpersonal, written and verbal communication skills;
• Ability to work under pressure, both autonomously and within a team and consistently meet deadlines;
• Excellent knowledge of Word and Excel;
• Fluency in English required, French and/or any other European language desired.

If you want to work in our challenging and multicultural environment and be part of a global team, please send your application letter and curriculum vitae (in English) to:

HSBC in Luxembourg strives for true diversity in its workforce and as such we are an equal opportunities employer and positively encourage applications from all suitably qualified candidates.

Please note that due to the volume of applications received, we will acknowledge your application only if we wish to proceed to interview. If you have not received a response within 4 weeks your application has not been successful.

Please also note that every selected candidate will have to provide us with a valid criminal record check in due time.