Financial Crime Regulatory Oversight Senior Officier (f/m/d)

At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.

Here in France, you’ll help evolve and grow our business. The HBCE Compliance Department includes the Financial Crime (FC) and Regulatory Conduct (RC) Activities. The Compliance function is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities and for which they are responsible. The Second LOD consists of 'Risk Stewards' who are independent of the commercial risk-taking activities undertaken by the First LOD. The Compliance function is a Risk Steward for several non-financial risks in accordance with HSBC Group’s risk framework.

The FC Regulatory Oversight Sr. Officer reports to the Head of Continental Europe Financial Crime Framework & Fraud. This is a central Financial Crime team which provides advice and guidance to the various line of business compliance advisory teams, business stakeholders, functional stakeholders, industry bodies, as well as has interactions with regulators / supervisors (ACPR, ECB, etc) and senior management. The HBCE Financial Crime team covers Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Tax evasion, Fraud and Sanctions.

The HBCE FC team is based in Paris but must have strong interaction and good relationship with Financial Crime teams in London and across the Continental Europe countries. Are you curious, good at communication, solution oriented, dynamic and pragmatic? Do you have a great synthesis and analytical capacity? Do you enjoy learning in a challenging environment and working in a team?

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

What you will do:
The role holder is a subject matter expert who enjoys reading and understanding regulatory requirements and is responsible for ensuring that HBCE FC Framework (Policies, Regulatory Developments, Regulatory Reportings, etc) are effective and/or escalating areas that require attention or management. The role is a key risk management role with a broad remit and responsibilities including, but not limited to:

In this role you will:

1. Accountable for overseeing the implementation of the Bank’s policy and standards, controls.
2. Responsible for working across HBCE legal entity to understand regulatory standards and obligations.
3. Lead EU regulatory development analysis (EU AML Regulation, 6AMLD, French CMF etc.) and work with relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application, and implementation.
4. Participate in and work with relevant industry bodies and groups in relation to related initiatives, trends, and proposals.
5. Support the HBCE Head of Financial Crime European Union (EU) with strategic matters.
6. Provide key input into governance forums on key controls, issues, and actions.
7. Support on regulatory reporting in relation to Financial Crime matters (example: French regulatory reports, RACI, QLB, etc.).
8. Lead any regulatory inspections and regulatory responses on behalf of Head of Financial Crime EU.
9. Support on most Financial Crime matters.