Financial Crime Compliance Manager
Location
Shanghai, China
Job Type
Full-time
Category
other-general
Posted
June 17, 2026
Financial Crime Compliance Manager
Location:
Shanghai, SH, CN, 200001
Brand: HSBC
Area of Interest: Insurance
Closing Date: Hybrid Worker
Date: 2 Jun 2026
**Job description**
As Risk Stewards, Financial Crime Compliance officer provides advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of Defence/business. To ensure the business complies with the letter and spirit of relevant regulations, thereby delivering fair outcomes for customers and embedding a robust risk management culture in HSBC's business processes. The key risk management role that has a broad remit and responsibilities, which include, but are not limited to; advice and oversight on Anti-Money Laundering & Counter Terrorist Financing, Sanctions, Anti-Bribery & Curroption, Fraud Risk Management, and Anti-Tax Evasion.
**We are currently seeking an experienced professional to join our team.**
...
Location:
Shanghai, SH, CN, 200001
Brand: HSBC
Area of Interest: Insurance
Closing Date: Hybrid Worker
Date: 2 Jun 2026
**Job description**
As Risk Stewards, Financial Crime Compliance officer provides advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of Defence/business. To ensure the business complies with the letter and spirit of relevant regulations, thereby delivering fair outcomes for customers and embedding a robust risk management culture in HSBC's business processes. The key risk management role that has a broad remit and responsibilities, which include, but are not limited to; advice and oversight on Anti-Money Laundering & Counter Terrorist Financing, Sanctions, Anti-Bribery & Curroption, Fraud Risk Management, and Anti-Tax Evasion.
**We are currently seeking an experienced professional to join our team.**
...