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Manager for Education - Sanctions Screening Operations
Quezon City, Metro Manila, Philippines · Hybrid
Senior$16B raised
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Manager for Education - Sanctions Screening Operations
Quezon City, Metro Manila, Philippines · On-site
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Full-time
bachelor degree, professional certificate
Posted 2d ago
~40 hrs/week
Responsibilities
Lead end-to-end screening operations to ensure alerts are processed according to global sanctions policies and service level agreements. Manage a high-performing workforce while partnering with global stakeholders to drive automation and operational resilience.
Requirements
Requires a bachelor's degree and proven experience leading large operational teams within financial crime compliance or sanctions screening. Must have at least 2 years of people management experience and a strong understanding of global sanctions regimes.
Full job description
Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 62
countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Manager Operations – Screening Utility Operations (Global Real Time Screening).
In this role, you will:
Lead end-to-end screening operations to ensure alerts are processed in accordance with Global Sanctions Policy, NAMS standards, and agreed service level agreements.
Drive operational performance across quality, productivity, and turnaround time, ensuring sustainable delivery and effective capacity management.
Maintain a strong risk and control environment, embedding quality assurance, issue management, audit readiness, and timely escalation of material risks.
Act as a senior point of escalation for operational issues, incidents, audits, and regulatory-driven activities, ensuring root cause resolution and sustainable remediation.
Build, develop, and lead a high-performing screening workforce, embedding HSBC Values, strong conduct standards, and a continuous improvement culture.
Own people management accountabilities including objective setting, performance management, talent development, succession planning, and colleague engagement.
Partner with global stakeholders across Business, FCC, Risk, Legal, Change, and Technology to deliver consistent service, support change initiatives, and implement regulatory or system enhancements.
Lead and support transformation, automation, and process improvement initiatives to improve efficiency, control, and client experience.
Ensure operational resilience through effective resource planning, cross-skilling, business continuity planning, and multi-site coordination across GSC locations.
To be successful in this role, you should meet the following requirements:
Knowledge & Experience
Proven experience leading large operational teams within Financial Services, ideally within Financial Crime Compliance, sanctions screening, adverse media screening, or transaction monitoring.
Strong working knowledge of financial crime risk, including global sanctions regimes, name screening concepts, and regulatory expectations applicable to large international banks.
Demonstrated experience managing high-volume, time-critical operations with accountability for service delivery, quality, and regulatory compliance.
Sound understanding of operational risk management, internal controls, audit readiness, and the application of policies and Functional Instruction Manuals (or equivalent control frameworks).
Experience partnering with Compliance, Risk, Legal, Technology, and Business stakeholders, including managing escalations, audits, and change initiatives.
Proven capability in workforce management, performance leadership, talent development, and succession planning within a regulated environment.
Experience leading change, continuous improvement, and/or automation initiatives in an operations setting.
Flexibility to work in different shift timings and on certain local holidays (as applicable)
Proven track record of managing people for at least 2 years.
Qualifications
Bachelor’s degree or equivalent professional experience.
Professional certifications in financial crime, risk, or compliance (e.g., CAMS, ICA, ACAMS, or equivalent) preferred.
Demonstrated people management experience is essential.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.
The chosen candidate for this role will be required to undergo enhanced vetting. Subject to local laws, this will require the individual to satisfactorily pass a series of additional checks as part of the recruitment process and on an ongoing basis, if appointed to the role. HSBC Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are originally completed, and/or if relevant, on an ongoing basis. For more information about the enhanced vetting for this role please contact the recruiter for this role.
You’ll achieve more when you join HSBC.
www.hsbc.com/careers
Related keywords
Financial Crime ComplianceSanctions ScreeningNAMS StandardsCAMSICAACAMSTransaction MonitoringAdverse Media ScreeningOperational RiskRegulatory ComplianceWorkforce ManagementRoot Cause ResolutionBusiness Continuity PlanningFinancial ServicesGlobal Real Time Screening
Opening up a world of opportunity for our customers, investors, ourselves and the planet.
We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.
HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges.
To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs
Offices: 8 Canada Square, London, E14 5HQ, GB · 1 Queen's Road Central, Central, Hong Kong, HK · Florida 201, Buenos Aires City, Buenos Aires Autonomous City 1005, AR · 425 5th Ave, New York, NY 10018, US · DUONG Dong Khoi 1, Ho Chi Minh City, Thanh Pho Ho Chi Minh, VN
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How many Security & Safety jobs are open in Quezon City, Philippines right now?
There are currently 23 open security & safety positions in Quezon City, Philippines listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in Quezon City, Philippines?
Companies currently hiring include HSBC, Dermorepubliq Corporation, Global Payments Inc., Accor, Acquire Intelligence, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Quezon City, Philippines?
Yes — 9 of the 23 open security & safety positions offer remote or hybrid work (0 remote, 9 hybrid).
How do I apply for Security & Safety jobs in Quezon City, Philippines?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.