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FCC CMB Manager

  • Ho Chi Minh
  • Manager
  • Permanent
  • Bachelor
  • 2 - 5 Years
  • Negotiable
  • Banking
  • 01/05/2019

Job Description

Compliance is a global function that brings together all aspects of regulatory and financial crime risk management.  Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

In this role, you will:

  • Ensure proactive approach is taken to identification of Financial Crime Compliance risk change and potential impacts on CMB Business Model in Vietnam.
  • Continuous review for appropriateness of framework to monitor financial crime compliance developments impacting on CMB in Vietnam.
  • Lead implement programmes to quantify impacts and implement actions to address, manage and mitigate impacts of regulatory and policy changes on CMB in Vietnam.
  • Implement as required market product suitability, sales and staff remuneration policies and systems that ensure that CMB’s exposure to AML regulatory and policy compliance and reputational risks is managed, in a practical and effective manner, including efficient and reasonable deployment of resources and an understanding of the business operations and needs.
  • Establish and implement global standards and strategic  policies which ensure CMB’s exposure to current risks and emerging arising risk is managed appropriately, in a commercially focused and practical manner.
  • Lead / liaison with relevant stakeholders within CMB in Vietnam, other Global Business and Functional teams to provide expertise and support on all Financial Crime Compliance related matters.
  • Ensure the appropriate timely and relevant risk information is provided to CMB management, Risk Management Committee and CMB Risk Committee.
  • Maintain and oversight all HSBC control standards , including the timely implementation of recommendations made by internal/external auditors and external regulators.
  • Leadership over all regulatory and compliance matters and the management of financial crime risk.

Job Requirement

To be successful in the role, you should meet the following requirements: 

  • Bachelor degree holder
  • 2-5 years of working-experience
  • Leadership experience and a strategic thinker
  • Excellent communication and inter-personal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy in the language of business
  • Ability to develop practical, cost effective solutions to complex issues
  • Significant experience in Risk and Operations Management together with business management, preferably from a frontline role in Commercial Banking
  • Experience of dealing with regulatory matters and confident interaction with Regulators
  • Experience of creating, leading and motivating a team
  • Experience of interpreting and analysing a large volume of information and / or data and provide succinct summary for management
  • Experience of working within a matrixed environment preferred including reporting internationally
  • Ability to lead change, contributing to joining up with the other teams in Risk and Business within Vietnam


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