Oversee the Financial Crimes controls and issues management environment.

Risk Management & Compliance, journey underway!

Oversee the risk and control environment within the Bank's Risk & Compliance function. The role involves non-financial risk, information security risk, third party risk, records management, conflicts of interest reviews, regulatory impact assessments, and issues management; often involved in various Assurance and Internal Audit reviews.

Manage team vetting new and existing employees and contractors. Ensure that candidates meet HSBC's high standards through the review of various background checks.

Oversee the risk and control environment within the Bank's Compliance function, which includes Financial Crime Compliance and Regulatory Compliance. The role involves operational risk, information security, third party management, privacy, records management and issues management.

Provide operational risk guidance as Lead BRCM for FCR. Assess risks and controls, complete control testing, and review incidents and breaches as they occur. Manage issues and actions as well as monitor the remediation of Audit findings. Review information security matters as FCR Business Information Risk Officer. Assess breaches, conduct clear desk reviews, circulate reminders to staff and manage the End User Computing review and assessment program. Act as FCR Records Coordinator. Oversee Document Hold notices and the Department Records Retention Schedule. Compile MI and participate in department governance committees as required.

Various risk management responsibilities for Retail Collections and Wealth Risk; which includes Operational Risk, Information Security, Vendor Management and Business Continuity.

Manage the retail and commercial charge-off portfolio. Collaborate with collection agencies, law firms, bailiffs, skip trace agencies, bankruptcy trustees, credit counsellors, property managers and appraisers.

Process invoices and expense forms. Manage fixed assets system.