HSBC BANK published a Job Circular

Recently HSBC BANK published a Job Circular. Bangladesh Citizen can be applied to this Job Circular. So if you built your career HSBC BANK can apply for this job. We will be given this Jobs all updated information here. Recently Dhaka, Chittagong, Mymensingh, Rangpur, Sylhet,Rajshahi, Khulna and Barishal  Devision All Department Job Circular publish.

You know published all jobs circular. As a result, HSBC BANK Circular published now. Those Who wants to join this requirement can be applied by this circular. We also will be published all information of this job. We also will be published SETU Job and more Got and non-govt job circular in Bangladesh.

Published on: 09 Jan, 2019

Application Deadline: Jan 19, 2019

Vacancy: N/A

[box type=”success” align=”” class=”” width=””]Head of Financial Crime Compliance [/box]


  • Head of Financial Crime Compliance, Financial Crime Compliance (FCC), Global Compliance
  • If you`re looking for a role where you can continue to make an impression, take the next step at HSBC where your
  • contributions will always be valued.
  • Financial Crime Compliance aligns current activities within Global Compliance and helps to build these into a more
  • integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more
  • effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to
  • spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence
  • in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately
  • protect our customers from the threat of financial crime.
  • We are currently seeking an ambitious individual to join this team in the role of Head of Financial Crime Compliance.
  • Lead to ensure proactive approach is taken in identification of financial crime risk change and potential impacts on the Business Model in region
  • Develop and review continuously for appropriateness of framework to monitor financial crime developments impacting on all business lines with in the country
  • Lead in driving the regional implementation plans to quantify impacts and implement actions to address, manage and mitigate impacts of regulatory changes on Global Businesses
  • Develop and implement as required AML, CTF, counter proliferation, anti-bribery/anti-corruption and sanctions policies and systems that ensure that exposure to financial crime 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, local policy, procedures and strategies within the country for preventing ML, TF & PF
  • Ensure exposure to current risks and emerging risk is managed appropriately, in a commercially focused and practical manner
  • Review and assist in the effective deployment of the Financial Crime Compliance Assurance function in the country
  • Lead the Central Compliance Unit (equivalent to FCC) as per the Bangladesh Financial Intelligence Unit (BFIU) guidelines as the Chief Anti Money Laundering Compliance Officer (CAMLCO)
  • Lead / liaise with relevant regional stakeholders within DAK Global Business and Functional teams to provide expertise on all FCC matters and Interact with regulators and industry bodies on Financial Crime related matters
  • Responsible for the performance management of the team, using relevant performance management tools, ensuring timely action is taken to improve underperformance, to maximise effectiveness of the team
  • Maintain and develop positive and professional working relationships with senior business managers at the Group, Regional and Country levels
  • Focus on aligning the operating practices with changes in Global Financial Crime Standards and regulatory risk, and ensure that Financial Crime Compliance Framework remains appropriate
  • Ensure all GSM, FIMs, BIMs and dispensations, etc. are updated for changes in Regulation and impacts on business
  • Resolve any/all identified issues promptly, and escalate concerns to ASP Head of FCC and other managers as appropriate to ensure timely awareness of any material concerns
  • Maintain and observe all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external auditors and external regulators

Additional Requirements

  • To be successful in this role, you should meet the following requirements:
  • Experience in Leadership and strategic role.
  • 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 DAK

Employment Status: Full-time

Job Location: Dhaka

Salary Range: Negotiable

Other Benefits: As Company Policy

Jobs Source: online

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Company Information


Address : Management Office: level 4, Shanta Western Tower, 186 Bir Uttam Mir Shawkat Ali Road (Tejgaon-Gulshan Link Road), Tejgaon I/A, Dhaka-1208

Web :


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