18 Jun

Sme Business Financial Crime Risk Management Gtrf Jobs Vacancy at Hsbc London

Sme Business Financial Crime Risk Management Gtrf
London ENG
18 Jun, 2018 30+ days ago

Hsbc London urgently required following position for Sme Business Financial Crime Risk Management Gtrf. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

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Sme Business Financial Crime Risk Management Gtrf Jobs Vacancy at Hsbc London Jobs Details:

SME Business Financial Crime Risk Management, Global Trade and Receivables Finance (GTRF)

Some careers offer brighter prospects than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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.

As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.

Digitisation, globalisation and product innovation are fundamentally revolutionising what, where and how businesses trade. With new technologies promising innovative solutions to old problems, the world of trade and trade finance stands on the threshold of a new age.

HSBC started as a trade bank over 150 years ago and remains the world’s largest trade bank today. We have led the industry for over a century and a half and we intend to lead it for another 150 years and more. This is why we are embarking on the Trade Transformation (TT) journey to fundamentally revolutionise how we operate and reinforce our leadership as the no.1 trade bank.

The objectives of the TT programme are to transform the business so that we:
  • Meet our customers’ evolving needs by enhancing our current Traditional Trade capabilities by growing global market share and growing our Structured Trade business
  • Make trade easy by streamlining our current Trade Services Operating Model, eliminating inefficient processes and systems, and digitise and automate where possible to focus on customer valued services
  • Leveraging new systems and technology vendors as a catalyst for change and making sure our IT architecture is ready for exciting developments such as Blockchain and APIs.

HSBC’s global network is our unique strength. It is our aim to build out capabilities that will delight our customers wherever they do business with us which mean that TT is a truly global programme creating change across all the countries where GTRF operates.

We are now setting up the global team to execute the TT programme, with the Global Head of Trade Transformation being appointed recently. This is a unique opportunity to join a ‘Business Transformation Execution team’ in an initiation phase and help set up the team that will deliver on one of the biggest investment projects of the Group.

We are currently seeking an experienced individual to join this team in the role of SME Business Financial Crime Risk Management


The SME Business Financial Crime Risk Management role provides risk stewardship & leadership from a Business Financial Crime Risk Management perspective with dedicated, forward thinking and strategic, ad-hoc and management support. This will include identifying the likely risks presented by transformation outcomes leading or owing to financial crime controls in respect of the TT project, directly supporting the Head of Business Financal Crime Risk.

In this role, you will: :
  • Lead in forums and committees to represent the view of Business Financial Crime Risk and diretcly represnet the function.
  • An analytical risk assessment that would likely consider impact on existing risk and new risks that might be envisaged.
  • Inform the requirements from a Financial Crime Risk perspective at the front end of the programme and design.
  • Provide risk steward engagement to produce challenge, validation and oversight
  • Highlight the finaincal crime dimensions.
  • Provide direction at a senior level regarding the importance of existing and future finaincal crime risks.
  • Consideration of financial crime risk management standards and design requirements to ensure they are commensurate with the representation from Product, Services and Technology.

To be successful in this role you should meet the following requirements:
  • Subject Matter Expert; deep end-to-end knowledge of Trade Finance products and services
  • Dynamic; comfortable working in a changeable and fast paced environment
  • Team player; collaborating with colleagues across TT and wider organisation
  • Innovative; open to new ideas and ways of working

The base location for this role is London 8 Canada Square

You’ll achieve more when you join HSBC.

At HSBC we look to enable our employees to better balance their work / life priorities and have the flexibility required to meet challenging needs as they progress through different life stages. Where possible we will consider the following flexible working options: part-time working, job sharing, term-time working, and working from home and staggered hours. If in considering a role with HSBC you have a need for some flexibility in your working arrangements please discuss this with the recruitment team in the early stages of the application process.

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.
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