Jonathan Siggers Email & Phone Number

Ottawa, Ontario, Canada

Toronto, Ontario, Canada

The Head of Regulatory Compliance Management Office is responsible for ensuring that HSBC’s operations in HSBC Bank Canada are effective in identifying, managing and mitigating Regulatory Compliance and Financial Crime and Fraud risks. Provide cross Compliance functions coordination support for the Head of Regulatory Compliance. Ensure strategic delivery across the function, including support for non-transformation led change. As RC Chief of Staff I also provide input to COO in the latter’s coordination of Business Continuity Planning, learning, people agenda. Coordination of function wide activities including liaison and central point of contact/interface as the function SME with the COO team to support the latter’s delivery of functions such as reporting, governance and issues management. Where required represent the function in engaging stakeholders at a strategic level and helping to ensure the prioritisation of Customer 1st Now and in doing so help support business growth and sustainability.

Toronto, Canada Area

The Head of FCC CDD Advisory is responsible for providing overight to ensure the execution of FCC CDD processes are sustainable, repeatable and consistently executed throughout the client CDD lifecycle. The Head of function leads a team of experienced and multi-skilled compliance officers who have a broad range of knowledge, skills and expertise in order to foster consistent advice and guidance across three lines of business. The FCC CDD Advisory team supports and partners with Commercial Banking, Global Banking & Markets and Retail Bank & Wealth Management in the execution of customer due dilligence, and the prioritisation of Customer 1st Now and in doing so helps to support business growth.

Toronto, Canada

A subject matter expert in managing financial crime risk the AVP of FCC CMB is responsible for providing FCC support to the Commercial Banking business in Canada, the AVP is responsible for the execution and management of the FCC programme. This includes advising adequacy & development of controls to ensure compliance with all HSBC policies and procedures, federal and provincial laws and regulations. Oversees and takes the lead for assigned general compliance functions and operations for financial services business groups of the largest and most complex nature. Oversees the Customer Due Diligence and Enhanced Due Diligence functions in order to identify and contain any potential compliance risk.

Vancouver, Canada Area

As a subject matter expert in managing financial crime risk, commercial and risk client management the Head of the Secretariat ultimately owns the process, systems and associated governance in country for the monitoring, tracking and coordination of client selection decisions. The role is responsible for the integrity of the process and must ensure this is and remains fit for purpose at the country level. Reports to the regulators and senior stakeholders in country as required.

Vancouver

Provides compliance support for the Commercial Banking business within HSBC Bank Canada.

Camden House West, The Parade, Birmingham B1 3Py