HSBC Head of Financial Crime Threat Mitigation (FCTM) in Ho Chi Minh[05.10]

[HSBC]

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Job Description

The jobholder is accountable for the country level management and oversight of FCTM’s sub-functions aimed at mitigating the harms associated with financial crime. In this role, the jobholder is responsible for:

• The day to day management of the FCTM function at a country level, representing the function to Lines of Business as well as the Group’s counterparts in industry and in regulatory and security agencies.
• Operating within a Hub-to-Country model within the function to facilitate the optimal operation of the function in all geographic areas where a financial crime threat mitigation presence is required.
• Interaction with law enforcement, security and regulatory agencies in furtherance of public-private partnerships, information and training initiatives as well as on specific investigations of significance.
• Ensuring that the function continuously improves its understanding of the evolving financial crime risks at a country level and that this knowledge is rapidly applied to mitigation activities.
• Communicating and escalating information on the most significant financial crime risk findings to Regional and Global FCTM senior management and senior regional management where applicable to support and facilitate appraisal of the relevant risks and mitigation.
• Actively supporting and drive intra-regional initiatives to address cross-border financial crime, proactively engaging law enforcement.
• Ensure that FCTM staffing is of the necessary calibre in the key areas of investigation, financial crime subject matter expertise, intelligence acquisition and analysis, data and analytics.
• Create and reinforce a culture of collaboration, trust, professionalism, integrity and urgency in delivery.

Impact on the Business

• Manage a team of managers, each responsible for one or more of the FCTM sub functions within the country;
• Leverage globally defined strategies, initiatives, policies, and procedures among reporting teams in support of FCR objectives and ensure for the effective execution across FCTM;
• Escalate significant financial crime threats and management issues identified in country to senior leadership so appropriate action can be undertaken in response;
• Implement a consistent and effective management approach within the country based on regionally and globally defined standards;
• Input into the strategic plans in-country and accountable for converting strategic plans into operational objectives;
• Drive efficient allocation of scarce resources, including capital and people;
• Prime interface with FCR and FCTM on all associated country level matters.

Customers / Stakeholders

• Manage and own relationships with key internal stakeholders across sub functions, lines of business, in-country;
• Manage external relationships with key public sector partners and peers;
• Oversee the support and coordination capability necessary to manage the response to high priority financial crime threats requiring a coordinated response across all FCTM sub-functions and lines of business and escalation where appropriate to a Regional and Global level.

Leadership & Teamwork

• Clearly communicate Threat Mitigation strategy to meet business needs;
• Provide direction at a country level to the FCTM sub-functions;
• Establish policies to attract, retain and motivate high caliber talent;
• Influence through action and strong leadership FCTM personnel to own and optimize FCTM decisions to grow sustainable, risk adjusted profits;
• Provide sponsorship and strategic vision for People Development initiatives for FCTM, aligned to Group Risk and Group activities, as well as support the annual BAU HR cycle;
• Co-ordinate communication across FCR and the business to all key stakeholders in relation to FCTM matters.

Operational Effectiveness & Control

• Adhere to the framework, policies, procedures, and control for the effective identification and mitigation of the specific financial crime threats the firm faces;
• Agree and oversee the monitoring of the adherence to the FCTM related elements of the Financial Crime Risk FIMs;
• Monitor and assess the resourcing, costs, and spend of the function at a country level.

Job Requirement

• Experience in a regulatory, investigative or intelligence agency, or the financial services industry;
• Expertise and experience in mitigating the harms associated with the threat of financial crime at a strategic level;
• An excellent understanding of the current regional and Global regulatory environment and expectations, relevant regulations, codes, and HSBC Group Standards, as well as their underlying purpose to mitigate risk to the financial system and provide information useful for the public sector to provide law enforcement and security;
• Leadership experience and an experienced strategic thinker;
• Excellent communication and inter-personal skills, with experience of dealing with executives at all levels;
• Ability to develop efficient and effective solutions to complex global issues.

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