Financial Crime Compliance Manager

Location:
Shanghai, SH, CN, 200001

Brand: HSBC

Area of Interest: Insurance

Closing Date: Hybrid Worker

Date: 2 Jun 2026

**Job description**

As Risk Stewards, Financial Crime Compliance officer provides advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of Defence/business. To ensure the business complies with the letter and spirit of relevant regulations, thereby delivering fair outcomes for customers and embedding a robust risk management culture in HSBC's business processes. The key risk management role that has a broad remit and responsibilities, which include, but are not limited to; advice and oversight on Anti-Money Laundering & Counter Terrorist Financing, Sanctions, Anti-Bribery & Curroption, Fraud Risk Management, and Anti-Tax Evasion.

**We are currently seeking an experienced professional to join our team.**
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