Sanctions Compliance Officer

il y a 2 jours

Courbevoie, France HSBC Temps plein

Within the Financial Crime function of HSBC Continental Europe (‘’HBCE’’), FC Sanctions is responsible for managing sanctions and embargo risk, across all lines of business. This includes oversight of the EU branches of HBCE, as well as effective risk stewardship over the line of business/first line of defence.
The Fight Against Financial Crime is part of the Global Standards policy, the implementation of which, at the heart of the business, is one of the priorities of the HSBC group. This position is based at Immeuble Cœur Défense, 92400 Courbevoie Type of Contract : CDI

Role Reporting:
The Sanctions Compliance Officer will report into the HBCE Head of Sanctions on a functional basis.
Role Responsibilities:

- Review and closure of ‘True Match’ Name and Transaction Screening alerts, escalated by the L3 COE Screening teams
- Block transactions or Customer Accounts, as required by sanctions regulation, and report them to the Direction générale du Trésor (‘’DGT’’)
- Provide excellent stakeholder management to the business, assisting with providing their training on sanctions topics, as well as assist with any sanctions-related client issues, such as screening, to ensure resolution
- Respond to Compliance or Line-of-Business queries related to sanctions regulations, policy or processes as required
- Review the sanctions exposure of clients during the CDD/KYC process, advising the business where the exposure is within risk appetite and appropriately mitigated with controls, making suggestions where required
- Assist with the collation, review and provision of timely, accurate sanctions related data/MI to stakeholders, as well as assist as neccesary with preperations for governance forums or risk assessment workstreams such EWRA

Requirements

Experience working within a bank compliance department, preferably specialising in sanctions
Strong level of written and verbal communication skills, both in French and English
Experience with sanctions screening (Name & Transaction)
Good understanding of, or expertise in, payments (e.g. SWIFT, SEPA), payment schemes and correspondant banking, is preferable
Good understanding of sanctions regulation and experience providing sanctions related advice
Higher education at Master 2 level with specialization, in law, compliance or audit, or significant experience
acquired within a financial institution

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