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Job Details


Audit Manager-Financial Crime Risk

Business and Financial Operations

Financial Risk Specialist

Full Time

On Site


New York, New York, United States

Job description

Audit Manager-Financial Crime Risk

About Us

Our purpose – Opening up a world of opportunity – explains why we exist. We’re here to use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We’re bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.

Here’s what you can expect in a typical day as an Audit Manager:

  • Support the US FCR Audit team in delivering annual Financial Crimes Risk (FCR) audit plan and effectively participate and / or lead large and complex audits on a risk based approach.
  • Able to work in a dynamic and multinational culture and cope with high pressure and be a team player who can proactively engage with stakeholders and team members.
  • Be a confident communicator with excellent soft people skills and management skills.
  • Provide analytical support to the FCR audit colleagues in US / globally to improve the effectiveness of sampling selection and audit testing as well as continuous auditing.
  • Supports and participate in global initiatives to represent US FCR Audit team on matters related to FCR Models, Data Analytics etc.
  • Assist / support or lead a team of related professionals in assigned audits
  • Attend / participate in audit tollgates / governance meetings where required to represent the GIA function
  • Clearly communicate financial crime risk issues and associated risks to the stakeholders and assist the Senior Audit Manager in identifying the root causes and possible strategic implications where necessary.
  • Lead and or support execution of ongoing continuous monitoring activities
  • Support the ongoing analysis of businesses’ risk profiles and updates of the FCR Audit universe in line with emerging FCR risks impacting the US and the Group.
  • Professional training opportunities may be provided such as Association of Certified Anti Money laundering Specialists (ACAMS)/ International Compliance Association (ICA) Certification.

For this role, HSBC targets a fixed pay range between $84,774 and $131,933.

The final fixed pay offer will depend on the candidate and a number of variables, including but not limited to, role responsibilities, skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location.

At HSBC, our overall goal is to provide a competitive Total Reward Package, with an appropriate mix of fixed pay, and variable pay, as part of an employee’s overall total compensation and benefits. Variable pay generally takes the form of discretionary, annual awards (sometimes referred to as a “bonus”). Additionally, HSBC offers a wide range of competitive and flexible benefits designed to help you improve your health and well-being, finances, and lifestyle.