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עודכן לאחרונה: 11 לפני שעות
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Financial Crime Manager
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Financial Crime Manager
HSBCIsraël8 לפני ימים
תיאור המשרהRole holder must be located in Israel with fluent communication and written skills in English & Hebrew Managed various aspects of regulatory risk and compliance work streams in Israel Strong experience in a Financial Crime, provide relevant advice and guidance. Knowledge and experience in financial risk and ability to apply a structured approach to risk assessment. High level of attentiveness to details, with strong knowledge in Financial Crime and able to make sensible business judgments. A proven understanding of financial institutions, regulator, risk manager. Strong communication and inter-personal skills, strong team player We’ll help you progress your career, including access to development programmes, mentoring and coaching, as well as world-class training through HSBC University. You can work your way and will have a say in when, where and how you and your team flexibly work together. You’ll have opportunities to work internationally - this can be your place to start and branch out to anywhere we have offices. You’ll be able to join our Employee Resource Groups that bring together colleagues with shared characteristics and common interests.
Job Advert Details At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.Here in Israel, you’ll help evolve and grow our business.In this role you will :
- Provide advice, guidance and challenge in relation to FC, including Sanctions and AB&C risks, for all HBIL LoBs and Functions.
- Specialist FC Advice relating to High Risk and complex clients, deals and transactions. This includes AML, Sanctions, AB&C, Fraud and Tax Transparency related matters.
- Analyze emerging issues and risks and propose course of action.
- Reviewing complex escalations from the Business related to Financial Crime Risk Indicators.
- Provide SME advice on Transaction Monitoring requirements to support ongoing improvement.
- To support the execution of the Compliance activities derived from Israel AML regulation : regulatory reporting to the BOI (Bank of Israel), regulatory reporting to IMPA (Israel Money Prohibition Authority), creation of local procedures that captures local regulatory requirements and other relevant Compliance regular initiatives.
You should apply if you have :
Even if you feel you do not meet 100% of our qualifications, we encourage you to apply, if you believe this role is right for you.What you’ll get in return : Not only is HSBC a great place to work, but we also offer the following unique and exciting opportunities and benefits :