HSBC

Client Selection and Exit Management Lead

HSBC
2911 Walden Ave, Depew, NY 14043, USA
Full-Time$75,000 - $113,000/annualMid-LevelBachelors
Job Description

As our CSEM Manager, you will evaluate CSEM policy changes and address impacts on processes for operational effectiveness, engage in ongoing development and improvement of UCM-CS, serve as the Secretariat to US CMB and GB RRCSC, and ensure exit decisions are advised by good quality and pertinent information. The role requires the ability to engage with senior team members and business partners to assist in implementing change to align with financial crime mitigation as well as regulatory and procedural requirements to complete the bank’s strategy.

Where is this job?
This job is located at 2911 Walden Ave, Depew, NY 14043, USA
Job Qualifications

  • 4+ years of related experience

  • Ability to build and maintain relationships with internal team members and business partners, across all geographies of HSBC

  • Ability to root out fundamental issues while bringing more efficiencies in policies, processes and systemic solutions

  • Ability to be proactive and able to manage team through Global, Local, Regulatory audits to deadlines.

  • Comfort in a fast-paced environment and keeping on top of changing Global and Local business requirements in Financial Crime Risk

Required Skills

  • Relationship Management

  • Time Management Skills

  • Analytical skills (data driven)

  • Financial Crime Risk and Exit Management

Soft Skills

  • Driven and self-motivated

  • Prioritizing skills

  • Adaptability

  • Problem Solving Skills

  • Detail Oriented and Organized

  • Verbal and Written Communication

  • Multi tasker

Additional Information
HSBC is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedDecember 5th, 2022
Apply BeforeJune 21st, 2025
This job posting is from a verified source. 
Reposted
See an issue with this job? Report it to us

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

Upload
About HSBC

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.

Frequently asked questions
More Jobs From HSBC

View All HSBC jobs

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started