Job ID: 221199

Location: Israel

Area of interest: Risk and Compliance

Job type: Permanent - Full Time

Work style: Hybrid Working

Opening date: 26-Feb-2024

Closing date: 08-Mar-2024

Job Advert Details

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 you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further.

Here in Israel, you’ll help evolve and grow our business. Are you a thinker? Do you have the ability to make difficult decisions? Do you enjoy resolving problems?

If you answered yes to any of these questions, we want to hear from you!

What you will do:

This is a role within Risk & Compliance Function in HSBC Israel is responsible for delivery of domestic and Global Compliance activities in the market in accordance with Group's and local regulatory supporting all areas of the Bank to help identify and manage Financial Crime risks, by providing independent and objective oversight, challenge and support to Lines of Business and Functions.

The role holder provides subject matter expertise for the purpose of setting policy, providing guidance and advising the businesses and functions on managing financial crime compliance risks to ensure compliance to both global and local laws, rules and regulations relating to financial crimes.

In this role you will:

• Provide advice, guidance and challenge in relation to financial crime, including Sanctions, Anti Money Laundering, Fraud, Tax and Anti Bribery & Corruption risks, for all lines of business and functions.
• Analyze emerging issues and risks and propose course of action.
• Reviewing complex escalations from the Business related to Financial Crime Risk Indicators.
• Provide advice on Transaction Monitoring requirements to support ongoing improvement.
• Support the execution of the Compliance activities derived from Israel Anti Money Laundering regulation: regulatory reporting to the Bank of Israel, regulatory reporting to Israel Money Prohibition Authority, creation of local procedures that captures local regulatory requirements and other relevant Compliance regular initiatives.
  
  

• Strong experience in relevant regulatory bodies, or a compliance manager across all areas of compliance risk within the banking industry.
• Previous 3-5 years' work experience in compliance roles.
• Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.
• Ability to develop practical solutions to complex issues while collaborating with colleagues locally and globally.
• Role holder must be located in Israel with fluent business English and Hebrew.
  
  

• We’ll help you progress your career, including access to development programmes, 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.
• 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.