**Role purpose**:
The job holder role is to work with a team of Sanctions professionals supporting the Risk stewardship teams across Global, Region, Markets, Lines of Business and Functions.
In addition, the job holder will play an advisory role and influence the direction of the risk discipline to effectively identify and mitigate FC risk.
**Main activities**:
- Provide support in managing FC risks by providing oversight and direction of the business controls as described in the Integral Line of Business procedures and HSBC Global Policies and Procedures.
- Engage with 1stLOD and 2ndLOD to ensure transparency relating to risks and control assessments, ongoing control remediation plans and trigger events oversight for both internal and external events.
- The role requires strong partnership at a Global, Regional and Country level working across the entire FC structure as well as with the lines of business and functions including Digital Business Services where applicable.
- Preparation, review, challenge and consolidation of accurate data, reports, and presentation packs for key executive meetings / forums.
- Support in developing and maintaining the risk steward view of the effectiveness of the financial crime risk framework and ensure that this view is communicated consistently to relevant risk governance meetings.
- Support with the analysis of Global, Regional and Country audit and assurance reports and ensure all identified issues have the appropriate action plans and the responsible owners are executing to plan to meet the completion deadline on time.
**Calificaciones - Externas**
- 3-5 years Sanctions related experience.




- Strong understanding of Sanctions risks and how FC controls mitigates the Sanctions risk and the various underpinning activities forming the overall Risk Management framework.
- Working knowledge of the Global Non-Financial Risk (NFR) Framework and Technical User Guides (TUG) - Preferred.
- Working knowledge of the line of business / function supported, as well as pertinent compliance risk policies and regulations.
- Preferred.
- Interpersonal Skills (i.e., collaboration and networking) with experience of dealing with stakeholders including the capacity to articulate the case for risk management.
- Excellent communication skill (oral, written, and presentational) with the ability to influence others through use of compelling facts, thought-provoking discussion and logic and use diplomacy and tact to resolve differing views.
- Experience of interpreting and analyzing a large volume of information and / or data and provide succinct summary for management.
- Ability to lead change, contributing to joining up with the other teams in Risk and Compliance and Business globally.
- Ability to work independently on distinct tasks, escalating as appropriate and able to "connect the dots" and critically analyze situations, recommend effective solutions to problems, and identify or anticipate regulatory concerns.
- Strong critical thinking and analytical skills.
Ability to make informed risk-based decisions with robust supporting rationale.
- Effective time management & prioritization skills with an ability to prioritize competing demands and deliver against stringent deadlines.
- Knowledge in MS Office Suite, MS PowerPoint & Excel is mandatory.
VBA / Macros knowledge will be added advantage.
- ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications (preferred).

📌 Manager Sanctions Risk Stewardship (Xico)
🏢 HSBC Global Services
📍 Xico