Associate Director BFCR Intelligence - CIB Business Risk

Associate Director BFCR Intelligence - CIB Business Risk

Purpose of the role:

• The role holder is responsible for providing the assessment, assurance, analytics and governance of CIB management as part of the activities and process within the lines of business.
• The ultimate purpose of the role is financial crime risk assessment and governance across multiple FC typologies and themes covering AML, Sanction, AB&C etc
• We are currently seeking an experienced individual to join Capability office / Regional team in the role of VP - BFCR Capability Office .

Principal Responsibilities:

• Financial crime risk governance and analytics team will act as a central pivot coordinating with regions and Data Analytics Office, scoping / enhancing requirements, scoping reviews, maintain / further develop CIBs thematic review framework
• The role holder will develop thematic enquiries with stakeholders and then assess data outputs provided by DAO to perform deep dive thematic reviews targeted at specific Customer populations, across financial crime risk typologies or emerging risks covering Anti-money laundering
• Team will perform un-structured, data-led testing and analysis to identify new typologies and clusters of risk within the CIB portfolio.  Across non-financial risk taxonomy, the role holder will seek to pre-emptively spot emerging risk to crystallise or identify control gaps/ risk in order to quickly remediate issues. Findings will be shared across the Business, to inform senior management of emerging issues and to support additional actions such as cultural assessments and / or control enhancements.
• Contribute to the strengthening of critical thinking by providing SME guidance to frontline colleagues to develop understanding and management of Non-Financial Risk exposure, through ongoing feedback from assessments  
• Support CIB Senior Management on Business Risk management and generally assisting them with the resolution of compliance and operational risk problems in liaison with local risk stewards, FIU and other SMEs
• Provide guidance and support to CIB sites in conjunction with experts across the financial crime divisions, and other offices 
• Manage relationships with stakeholders across a breadth of functions and businesses e.g. Regional BFCR Teams, Global and Regional Sanctions and Non-Sanctions Teams, Global, Regional Reputational Risk, Financial Crime Detection teams and other key FC stakeholders globally
• Have significant exposure to senior executive management and is an excellent opportunity for a highly motivated individual to position themselves in a key component of HSBC’s regulatory agenda, broadening the role holder’s knowledge of CMB and GB’s global business in addition to working with FC teams specially the Group Sanctions team, Financial Crime Detection team, Fraud teams and the Global AML Team.

To be successful you will:

• Maintain awareness of the NFR Framework, work across the 3 Lines of Defense risk management model to ensure that risks are managed to within risk appetite and that where issues and incidents to occur their impact is minimized and managed appropriately through the timely update of our books and records, ensuring the identification, assessment, and mitigation in accordance with the Group Operations FIM. 
• Strong stakeholder management & influencing skills: across Lines of Businesses within CIB remit at a global and regional level.
• Key contributor to the efficient management of the function’s general operation.
• Support the Regional BFCR Teams and Group Sanctions in the management of Sanctions risk.
• Assist in the completing the implementation of the issues enhancements to remediate the known pain points around existing processes.
• Demonstrate a proactive behaviour in risk and control management
• Demonstrate a proactive behaviour in risk and control management

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