HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, and Middle East and North Africa. HSBC is one of the world???s largest banking and financial services organisations.??
HSBC provides a comprehensive range of financial services through three global businesses: Commercial Banking; Global Banking and Markets; and Wealth & Personal Banking.
The HSBC Group in Luxembourg is a significant employer and operates several businesses including asset management, securities services, private banking and corporate banking.
For our compliance department in Luxembourg, we are looking to recruit a:
We welcome applicants who do not exactly fit all of the job requirements. If you are passionate and think we can succeed together, please apply!
Role and Responsibilities:
Reporting to the Senior Compliance Manager, the role holder is responsible to support the Chief Compliance Officer in developing and maintaining regulatory compliance and financial crime compliance controls and procedures to enable Global Banking, Global Liquidity and Cash Management and Market & Securities Services in Luxembourg to comply with all banking statutory obligations as set out in relevant regulations, law and codes and in accordance with the HSBC Group Compliance Policy and for assisting the oversight of Financial Crime and Regulatory Compliance risks to ensure they are properly monitored and controlled within the corporate banking and the securities services businesses in Luxembourg.
The role requires strong technical skills in the regulatory conduct, the outsourcing oversight, data sharing, AML, CDD, Fraud, Tax transparency and Anti Bribery & Corruption regulatory and Group framework as well as ability to maintain and reinforce partnership with the local business in all areas of the Regulatory Compliance as well as with the regional stakeholders, acting in concert with them
Jointly with other compliance team members, this role is accountable for the implementation of the Compliance Strategy, Risk and Management in the business in Luxembourg and as such it will require close collaboration with various Regional compliance teams.
Provide timely compliance advice and/or approvals covering MSS and GB-GLCM activities
Display Client Due Diligence Subject Matter Expertise
Maintain an active participation in local working groups of Luxembourg professional associations
Be an Active and Informed Advisor to Business Change and Innovation
Assist the senior management, Compliance leadership and other colleagues on all material compliance-related matters
Carry out specific functional tasks which, as a matter of local law, contract, policy, or for other reasons, are required to be performed, or are best performed, out of Luxembourg
Act as lead coordinator for the NBFI TPPP/MSB customers of Luxembourg
Actively support many projects and data sharing or outsourcing reviews and materiality analysis.
Professional skills and experience:
University graduate in Banking, Audit, Compliance or Legal;
Strong experience in a Compliance function, ideally within Seurities Services
Experienced and confident practitioner
An understanding of the international anti-money laundering financing regulatory framework, preferably with experience to legal and regulatory requirements in Luxembourg, and best practice standards;
Good interpersonal, written and verbal communication skills;
Dynamic, enthusiastic and self motivated person with a naturally proactive approach
Ability to work under pressure, both autonomously and within a team and consistently meet deadlines, be a self starter;
Fluency in English mandatory and ideally in French. Working knowledge of one further European language would be a definite advantage.
If you???re looking for a career where you will be respected as an individual and valued for the contributions you make, please send your application letter and curriculum vitae (in English) to: [email protected], and discover how diversity drives our success. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
We want everyone to be able to fulfil their potential which is why we provide a range of flexible working arrangements and family friendly policies.
Please note that due to the volume of applications received, we will acknowledge your application only if we wish to proceed to interview. If you have not received a response within 4 weeks your application has not been successful.
Please also note that every selected candidate will have to provide us with a valid criminal record check in due time.