Job Description
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed to spot gaps as well as trends so that the team can act. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transaction activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.
We are currently seeking an ambitious individual to join our Financial Crime Compliance team working together with colleagues to define, manage and achieve divisional business targets.
Role Purpose
The jobholder will directly report to the UAE MLRO and assist in the management of the end‑to‑end internal and external Production Order / Law Enforcement and regulatory requests from the Centra...