Compliance Manager - Omani National at HSBC Securities Services Luxembourg

Joroinen, North Savo, Finland -

Full Time

Start Date

Immediate

Expiry Date

22 Aug, 26

Salary

0.0

Posted On

25 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime Management, Regulatory Compliance, Fraud Risk Management, Compliance Advisory, Control Framework Maintenance, Policy Development, Risk Management, English Proficiency

Industry

Financial Services

Description

Compliance Manager - 45270 – Omani Nationals Only Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with 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.We are currently seeking an ambitious individual to join our Risk & Compliance team. The role requires strong partnership with the businesses to drive and accelerate the execution of compliance programmes that directly impact business performance. In particular, the role will involve: Manage the financial crime, regulatory compliance and fraud risks for HBME Oman To support compliance advisory and maintain an effective control framework To ensure compliance with all relevant external laws and regulations, internal codes and policies and good market practices To provide advisory services to wholesale business and functions to ensure clear understanding of compliance To ensure proactive communication with wholesale business and functions and to develop appropriate policy and framework to manage the changes across the group To support the chief compliance officer (COO) and ensure processes are coordinated To be successful in the role, you should meet the following requirements: University degree in Business, Finance, Economics, Management, or relevant specialization 5+ years working in Risk & Compliance departments in banks and financial institutions reviewing documents and transactions Proficiency in English is must Professional qualifications in Compliance is a plus. You’ll achieve more when you join HSBC. 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. We believe diversity brings benefits for our customers, our business and our people. Different ideas and perspectives help us innovate, manage risk and grow the business in a sustainable wayPersonal 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.

Responsibilities

Manage financial crime, regulatory compliance, and fraud risks for HBME Oman while maintaining an effective control framework. Provide advisory services to wholesale business functions to ensure adherence to external laws, internal policies, and market practices.