Job Position: Head of Anti Money Laudering & Sanctions
Job Description: HSBC – Manama, Bahrain – Role Title: Head of Anti Money Laundering & Sanctions – Bahrain Location: Bahrain Role Purpose The jobholder is required to work with considerable autonomy, dealing with major issues for which there is no clear cut solution while still being able to provide judgement and clear direction. Where items of major consequence are involved, reference is made to the Head of Financial Crime Compliance (FCC), Risk Compliance (RC) & Operational Risk. The nature of the role requires close working contact with senior executives in FCC Regional team. The Head Anti Money Laundering and Sanctions is a key high role, approved by the regulator. The jobholder must adhere at all time to the HSBC GSM values statements and MENA Code of Conduct. Accountable for implementing policy for the anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) (collectively referred to herein as “AML”) risk management framework to meet AML requirements and legislation in Bahrain. Accountable for implementing the Bank’s AML & Sanctions strategy, policy and standards, controls, systems and policies are being implemented at the country level. Lead the FCC AML & Sanctions Bahrain team to work with relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application, implementation, and controls to evidence related AML & Sanctions standards, policies and procedures. Act as principal point of contact for internal and external stakeholders in relation to AML & Sanctions risk (including regulators) Participate in and work with relevant industry bodies, groups and regulators in relation to AML & Sanctions related initiatives, trends and proposals. Accountable for country and global business heads of AML & Sanctions within FCC. Key strategic risk management leadership role providing oversight and management, of all aspects of AML FCC & Sanctions including impact analysis of regulatory changes within Bahrain Stay at the forefront of key regulatory c…see more details
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