HSBC Holdings plc, the parent company of HSBC, is headquartered in London.
HSBC serves customers worldwide from offices in 66 countries and territories in our geographical regions : Europe, Asia, North America, Latin America, and Middle East and North Africa.
With assets of $2,659bn at 31 March 2019, HSBC is one of the world’s largest banking and financial services organisations.
Commercial Banking; Global Banking and Markets; and Global Private Banking.
The HSBC Group in Luxembourg is a significant employer and operates several businesses including asset management, securities services, private banking and corporate banking.
In order to strengthen our Asset Management team, the Management Company, we are currently looking to recruit an : Assistant manager Financial Crime Compliance Permanent Contract Your main responsibilities : Reporting to the HSBC Investment Funds (Luxembourg) SA (HIFL) Head of FCC, will ensure that compliance controls and procedures related to Financial Crime, including but not limited to Anti Money Laundering, Terrorism Financing, Anti-
bribery / Corruption, and Sanctions, are in place to enable the HIFL business to comply with all relevant regulations, law and codes in accordance with the HSBC Group Compliance Policy in HIFL’s capacity as management company appointed by HSBC Global Asset Management’s range of Luxembourg and Ireland domiciled funds.
The role specifically requires that HIFL, in conjunction with the Conducting Officers, adheres to its obligations as a Management Company under Chapter 15 of the Luxembourg Law of 17 December 2010 on Undertakings for Collective Investments, including the Circular 16 / 698.
Principal Accountabilities : You will assist the Head of FCC to deliver the following : -Support Global Asset Management team in the development of its businesses -
Assistance to the Money Laundering Reporting Officer (MLRO)’ mission to the Funds Directors, and Conducting Officers -Organization and follow-
up of Compliance oversight of the outsourced activities of Central Administration, during performance / reliance review, and make sure local regulations, Laws, Circulars and Group procedures in respect of AML / KYC / Sanctions, country risk profiles, are undertaken by the third party service providers, -
Ensure appropriate due diligence of distributors and investment managers is undertaken in line with Funds requirements and those of the HSBC Group FIM.
Bachelor or Master degree in law, banking or an equivalent thereof.
Knowledge of any other European language, in particular French, is an advantage If you want to work in our challenging and multicultural environment and be part of a global team, please send your application letter and curriculum vitae (in English).
HSBC in Luxembourg strives for true diversity in its workforce and as such we are an equal opportunities employer and positively encourage applications from all suitably qualified candidates.
Please note that due to the volume of applications received we will acknowledge your application only if we wish to proceed to interview.
If you have not received a response within 4 weeks your application has not been successful Please also note that every selected candidate will have to provide us with a valid criminal record check in due time.