LAM/MX AML Policy & Regulation Senior Manager

at  HSBC

Job description
Job Summary:

• Providing effective oversight of the operational effectiveness of critical policies and systems covering FC that enable HSBC’s exposure to FC and related reputational risk is managed in a commercially sensitive, practical and cost effective manner;
• The articulation of HSBC LAM risk appetite and policies related to FC risk;
• Identifying, analysing and investigating FC risk to support informed risk management and effective information sharing with internal and external stakeholders (including government), grounded in advanced analytics and technology.
• Acting as a trusted advisor to the Head of FC, LAM and other senior stakeholders on all material AML, CT&PF risk and related reputational issues involving HSBC LAM;
• Implementing SLOD governance of FC Risk exposure, providing analysis, reporting and governance that is independent of the FLOD, thereby maintaining an objective assessment of the risk exposure