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As Risk Stewards, Senior Financial Crime Compliance advisor provide advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of Defence/Business. To ensure the business complies with the letter and spirit of relevant regulations, thereby delivering fair outcomes for customers and embedding a robust risk management culture in HSBC's business processes. The key risk management role that has a broad remit and responsibilities, which include, but are not limited to; advice and oversight on Anti-Money Laundering Counter Terrorist Financing, Sanctions, Anti-Bribery Corruption, Fraud Risk Management, and Anti-Tax Evasion.

We are currently seeking an experienced professional to join our team.

In this role, you will:

· To assist Line Manager to implement and execute the financial crime compliance strategies (including fraud risk management) to minimize risks of exposure loss and attainment of strategic operating objectives.

· To review and evaluate FCC issues (including fraud risk) and/or concerns within the Company, and advise the business, management, line management and employees of emerging FCC issues, and provide constructive suggestions on FCC-related matters (including fraud risk management) in the manner that facilitates business growth. The incumbent will provide advice and recommendations in relation to insurance FCC and new product or business initiatives.

· To analyze financial crime (including fraudulent) activities and prepare materials to improve fraud awareness of all staff, especially front line staff and sales staff.

· To ensure product, procedures, policies in compliance with related laws and regulations.

· To assist all PINB branches to handle FC risk (including fraud risk) related regulatory requests and projects.

· To maintain constructive relationship with internal strategic partners.