Senior Audit Manager, Financial Crime Risk (FCR)

Welcome to HSBC, a global banking and financial services institution with a rich history of over 150 years. We are currently seeking a highly experienced Senior Audit Manager to join our Financial Crime Risk (FCR) team. In this critical role, you will be responsible for overseeing and managing all aspects of our FCR audit program, ensuring compliance with regulatory requirements and identifying potential risks and areas for improvement. The ideal candidate will possess a strong background in audit and risk management, with extensive knowledge of financial crime legislation and regulations. If you are a driven and results-oriented individual with a passion for mitigating financial crime risks, we encourage you to apply for this exciting opportunity and be a part of our dynamic team.

1. Develop and implement a comprehensive audit program for the Financial Crime Risk (FCR) department.
2. Conduct risk assessments to identify potential areas of vulnerability and develop strategies to mitigate financial crime risks.
3. Monitor and evaluate the effectiveness of internal controls and compliance processes related to financial crime prevention.
4. Ensure compliance with all relevant regulatory requirements and internal policies and procedures.
5. Oversee and manage a team of auditors, providing guidance and support as needed.
6. Keep abreast of changes in financial crime legislation and regulations, and ensure that the FCR audit program remains up-to-date.
7. Communicate audit findings and recommendations to senior management and make suggestions for improvement.
8. Collaborate with other departments and stakeholders to identify areas for improvement and implement best practices.
9. Conduct regular training and development programs for employees to increase awareness and understanding of financial crime risks.
10. Lead investigations into suspected financial crime activities and report any findings to relevant authorities.
11. Prepare and present comprehensive audit reports to senior management and regulatory bodies.
12. Develop and maintain strong relationships with external auditors and regulatory agencies.
13. Monitor industry trends and best practices related to financial crime risk management and make recommendations for improvement.
14. Ensure the FCR audit program is aligned with the overall strategy and goals of the organization.
15. Provide support and guidance to other departments on financial crime risk management matters.

According to JobzMall, the average salary range for a Senior Audit Manager, Financial Crime Risk (FCR) in Buffalo, NY, USA is between $110,000 to $150,000 per year. This range can vary depending on the specific company, experience level, and other factors such as bonuses and benefits. It is important to note that salaries may also differ based on the industry and the size of the company. It is recommended to research the specific job market and company to get a more accurate salary estimate.

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.