Jonathan Turner
About Jonathan Turner
Jonathan Turner is the Senior Compliance Governance and Strategy Manager for Asia Pacific at HSBC, where he has worked since 2021 in Hong Kong. He has a background in financial crime compliance and has held various roles at HSBC and other organizations, including a legal internship and academic positions.
Work at HSBC
Jonathan Turner has been serving as the Senior Compliance Governance and Strategy Manager for Asia Pacific at HSBC since 2021. His role involves overseeing compliance governance and strategic initiatives across the region, based in Hong Kong SAR. Prior to this position, he held multiple roles within HSBC, including Senior Group Fraud Risk Manager from 2019 to 2021 and FCC Reporting Manager in the Office of the Group MLRO from 2016 to 2019, both based in London, United Kingdom. His extensive experience at HSBC highlights his expertise in compliance and risk management.
Education and Expertise
Jonathan Turner holds a Master's Degree in International Business from The University of Nottingham Ningbo China, which he completed from 2014 to 2015. He also earned an Msci in Contemporary Chinese Studies from the University of Nottingham between 2010 and 2014. His academic background includes a strong performance in the International Baccalaureate, achieving 33/45. Jonathan has a keen interest in financial crime compliance, demonstrated by his Master's dissertation focused on managing money laundering risks in trade finance.
Background
Jonathan Turner has a diverse professional background, beginning with his role as a Legal Intern at Shandong YouHua Law Firm in 2014. He has also served as General Secretary for the University of Nottingham Japan Society from 2013 to 2014 and worked as a Consultant at JDX Consulting in 2013. His early career included a position as a Night Shift General Assistant at Sainsbury's in 2009. Additionally, he worked as a Teaching Assistant at the Nottingham University Business School in China from 2014 to 2015, further enriching his experience in education and compliance.
Achievements
Jonathan Turner has authored a Master's dissertation that focused on the management of money laundering risks in trade finance by multinational banks. His academic and practical interests align with his professional roles, particularly in compliance and risk management. He possesses extensive knowledge of China and is highly proficient in Mandarin, which enhances his effectiveness in roles that require cross-cultural communication and understanding.