HBCE Head of Financial Crime Oversight

il y a 4 semaines

Courbevoie, Île-de-France HSBC Temps plein

At HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further.

Here in France, you'll help evolve and grow our business.

Key Responsibilities:

The role holder is a leadership role focused on and responsible for ensuring that HBCE Financial Crime Team has a strong and effective oversight and management of Anti-Bribery and Corruption (AB&C), Tax Evasion and Anti-Money Laundering-Terrorist Financing (AML-TF) (also known as "specialist areas") requirements across the HBCE legal entity perimeter.

This role will work closely with the FC Framework role to ensure that policies and procedure accurately reflect the AB&C, Tax evasion and AML-TF regulatory requirements at both a European level as well as a French level.

The role is a key risk management role with a broad remit and responsibilities including, but not limited to:

  • Accountable for ensuring the specialist areas regulatory requirements are updated effectively into policies, procedures, and standards where applicable (working closely with the FC Framework role)
  • Responsible for working across HBCE legal entity countries to be familiar with regulatory standards and obligations in relation to the specialist areas.
  • Responsible for reviewing and completing outsourcing documentation and providing the input and assessment for the specialist areas.
  • Key point of contact, where related to the specialist areas for project transformation.
  • Lead the team to work with relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application, and implementation, and controls across the specialist areas.
  • Participate in and work with relevant industry bodies and groups in relation to related initiatives, trends, and proposals in relation to the specialist areas.
  • This role must also be capable of working on regulatory developments (in the group tools) across the specialist areas.
  • Support the HBCE Head of FC EU with strategic matters.
  • Support risk stewards in the understanding and interpretation of regulatory, requirements and/or developments.
  • Support risk stewards and provide key input into the Risk and Control Assessments for the specialist areas (ABC, AML-TF, and Tax Evasion).
  • Support risk stewards in the understanding and interpretation of policy and procedural requirements in relation to the specialist areas.
  • Provide key input into governance forums on key controls, issues, and actions in relation to the specialist areas.
  • Lead a small team of Financial Crime specialists.

Requirements:

The ideal candidate for this role will have:

  • Seasoned professional with experience in Financial Crime Risk roles.
  • Strong understanding and expertise in the Operational Risk / Risk Management Framework requirements.
  • Detailed and extensive knowledge of the HSBC Group structure, its business, controls, and framework.
  • Leadership experience as well as managerial experience.
  • Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.
  • A legal or professional background in relevant risk or audit discipline.
  • Solid understanding of EU regulation, familiar and comfortable reading regulatory texts.
  • Resilient, solution orientated and collaborative mindset.
  • Must be capable of dealing with multiple stakeholders, tight timelines, and capable of prioritizing tasks and keeping management informed of any challenges.
  • Strong English language, knowledge of French would also be a benefit.
  • Capable of dealing with regulatory inspections from any competent authority.
  • Comfortable with creating and delivering presentations to internal and external stakeholders.

Even if you feel you do not fit 100% of our qualifications, we encourage you to not let this hold you back from applying if you believe this is the role for you.

What you'll get in return:

We'll help you progress your career, including access to development programs, 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.

Our flexible benefits will give you financial security, including employer-funded pension, Holiday vouchers based on your reference tax income. Our family-focused benefits can help you to support your loved ones, including partial reimbursement of childcare costs, allowance for parents of children with disabilities, days off for key events (weddings, moving house),

We'll give you a huge range of resources that support your mental, physical and social well-being, including free access to Headspace app, health checks, 5 weeks paid vacation.

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.

  • Head of Financial Crime Oversight

    il y a 1 mois

    Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank, and we need talent like you to help us meet our ambition. Whether you want a career that could take...

  • Strategic Financial Crime Oversight Professional

    il y a 1 semaine

    Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a leading international bank with a global customer base of around 39 million customers worldwide. In Europe, our ambition is to become the top international wholesale bank and we need talented professionals like you to help us meet our goal.We're looking for an experienced leader to join our team as Head of FC Oversight.The ideal candidate...

  • Global Financial Crime Manager

    il y a 3 semaines

    Courbevoie, Île-de-France HSBC Temps plein

    About the RoleThis is a leadership position focused on ensuring that the HBCE Financial Crime Team has a strong and effective oversight and management of Anti-Bribery and Corruption (AB&C), Tax Evasion and Anti-Money Laundering-Terrorist Financing (AML-TF) requirements across the HBCE legal entity perimeter.The successful candidate will work closely with the...

  • Financial Crime Compliance Specialist

    il y a 2 semaines

    Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization with a global customer base. As a Financial Crime Compliance Officer, you'll help evolve and grow our business in France.

  • Financial Crime Compliance Officer

    il y a 1 mois

    Courbevoie, Île-de-France HSBC Temps plein

    About the RoleAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition.Whether you want a career that...

  • Head of Financial Markets and Risk Management

    il y a 4 semaines

    Courbevoie, Île-de-France Faurecia Temps plein

    Job OverviewWe are seeking a highly skilled Head of Financial Markets and Risk Management to join our team at Forvia.This role will be responsible for managing the group's overall dealing room activities, including foreign exchange (FX) management, interest rate hedging, money market transactions, commodity and energy risk management.The ideal candidate will...

  • Head of Construction and Commissioning

    il y a 4 semaines

    Courbevoie, Île-de-France ENGIE Temps plein

    ENGIE RENEWABLE GASES EUROPE (Global Business Unit Networks)Head of Construction and CommissioningPRESENTATION OF RENEWABLE GASES EUROPE ENGIE is committed to becoming a leading player in 1G biomethane in Europe. The goal is to rapidly grow to reach 10 TWh/y of biomethane production capacity by 2030.In Europe, outside France, biomethane production projects...

  • Head of Construction and Commissioning

    il y a 3 semaines

    Courbevoie, Île-de-France ENGIE Temps plein

    Job DescriptionENGIE Renewable Gases Europe is seeking a highly skilled professional to fill the role of Head of Construction and Commissioning. This position is responsible for leading the construction and commissioning teams to ensure the successful execution of projects, adhering to the company's strategy and quality management system.Key...

  • Head of Quality Assurance

    il y a 4 semaines

    Courbevoie, Île-de-France ENGIE Temps plein

    Head of Quality AssuranceENGIE is a leading player in 1G biomethane in Europe, aiming to grow rapidly to reach 10 TWh/y of biomethane production capacity by 2030. The Head of Quality Assurance will play a crucial role in ensuring the quality of our projects.Key ResponsibilitiesDevelop and implement the Quality Management System (QMS) for project execution...

  • Chief Financial Operations Manager

    il y a 7 jours

    Courbevoie, Île-de-France ENGIE Temps plein

    About ENGIEENGIE is a global energy and services company that employs nearly 2,000 professionals in several countries and entities. Our team works together to provide first-class business support to our Business Units and Corporate Units.We have 7 Business Support (BS) businesses: Purchasing – Consulting – Finance – Real Estate and Logistics – Legal...

  • Regional Financial Manager

    il y a 4 semaines

    Courbevoie, Île-de-France Idemia Temps plein

    At IDEMIA, we are committed to making the world a safer place through our cutting-edge identity technologies. Our technology leadership has made us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries. In applying our unique expertise in biometrics and cryptography, we enable our clients to unlock simpler and...

  • Head of Construction and Commissioning Expert

    il y a 4 semaines

    Courbevoie, Île-de-France ENGIE Temps plein

    About the RoleThe Head of Construction and Commissioning will be responsible for leading the construction and commissioning teams in the development and implementation of construction and commissioning processes and procedures.Key ResponsibilitiesDevelop and implement construction and commissioning strategies in compliance with RGE strategy for project...

  • Regional Financial Manager

    il y a 4 semaines

    Courbevoie, Île-de-France Idemia Temps plein

    At IDEMIA, we are committed to making the world a safer place through our cutting-edge identity technologies. Our technology leadership has made us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries. In applying our unique expertise in biometrics and cryptography, we enable our clients to unlock simpler and...

  • Transaction Risk Manager

    il y a 3 semaines

    Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take...

  • Transaction Risk Management Specialist

    il y a 4 semaines

    Courbevoie, Île-de-France HSBC Temps plein

    About the Role:We are seeking a skilled Transaction Risk Manager to join our team in Paris. As a key member of our Global Trade and Receivables Finance team, you will play a crucial role in supporting the growth of our business while ensuring the effective management of risks.Key Responsibilities:Work closely with Business Development Managers, Structuring...

  • Financial Controller

    il y a 4 semaines

    Courbevoie, Île-de-France ENGIE Temps plein

    ENGIE's GLOBAL BUSINESS SUPPORT (GBS) is a global organization with nearly 2,000 employees in several countries and entities, working together to provide top-notch business support to ENGIE's Business Units and Corporate Units.GBS currently comprises 7 Business Support (BS) functions: Purchasing, Consulting, Finance, Real Estate and Logistics, Legal, Human...

  • Corporate Financial Manager

    il y a 4 semaines

    Courbevoie, Île-de-France Idemia Temps plein

    At IDEMIA, we're on a mission to make the world a safer place through cutting-edge identity technologies. Our technology leadership has made us the partner of choice for governments and enterprises worldwide. In applying our expertise in biometrics and cryptography, we enable our clients to unlock simpler and safer ways to pay, connect, access, identify,...

  • IT Financial Controller

    il y a 1 mois

    Courbevoie, Île-de-France Idemia Temps plein

    Job Title: IT Financial ControllerAs a key member of the Central Controlling team, you will support the IT Group controller in charge of IT perimeters. Your primary responsibility will be to ensure the accuracy of financial data and provide expert advice to the IT team on financial matters.Key Responsibilities:Provide financial guidance and support to the IT...

  • Financial Performance Manager

    il y a 4 semaines

    Courbevoie, Île-de-France Idemia Temps plein

    At IDEMIA, we are committed to making the world a safer place through our cutting-edge identity technologies. Our technology leadership has made us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries. In applying our unique expertise in biometrics and cryptography, we enable our clients to unlock simpler and...

  • Head of IS Risk Management

    il y a 4 semaines

    Courbevoie, Île-de-France ENGIE Temps plein

    About the Role:The Head of IS Risk & PnL FO is responsible for overseeing and managing the IS Risk & PnL FO Core and Risk & PnL FO Solutions teams. This includes developing and implementing strategies to improve the efficiency and effectiveness of the teams, ensuring adherence to organizational standards and policies, and collaborating with other teams to...