Business Financial Crime Risk Manager, Customer Risk Monitoring Unit - Retail Banking and Wealth Management Business Financial Crime Risk Manager, Customer  …

HSBC
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
HSBC
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
HSBC
Business Financial Crime Risk Manager, Customer Risk Monitoring Unit - Retail Banking and Wealth Management
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.

Retail Banking and Wealth Management serves millions of customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances and protect and build their financial futures. It is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.

We are currently seeking a high caliber professional to join our team as Business Financial Crime Risk Manager, Customer Risk Monitoring Unit.

Principal responsibilities
  • Support Retail Banking and Wealth Management's implementation and delivery of various Business Financial Crime Risk (BFCR) Management related requirements
  • Active leadership of multiple BFCR related initiatives including risk mitigation activities, projects, reviews etc.
  • Support execution decisions relating to BFCR solutions and escalation of issues, risks and dependencies as appropriate
  • Provide support during the project phases of testing, simulation, business readiness and implementation with final responsibility to assist in actual realization of the project objectives
  • Proactively identify continuous improvement opportunities and deliver enhancements to processes and procedures
  • Manage input from stakeholders and collate responses to build comprehensive case for decisions including escalation
  • Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations



Qualifications
Requirements
  • Strong analytical and decision making skills
  • Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required
  • Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage
  • Degree holder with proven track record in Retail Banking and Wealth Management, Transformation or Risk functions preferred
  • Good language, communication and presentation skills
  • A keen eye for details and able to cope with stress to meet tight deadline
  • Willing to learn and able to adapt new challenges
You'll achieve more when you join HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Company Overview

HSBC is one of the world’s largest banking and financial services organisations. We serve more than 39 million customers through four global businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. Our network covers 66 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.

We aim to be where the growth is, connecting customers to opportunities, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.

Whether you are looking for a first job or taking the next step in your career, we offer many ways for you to realise your ambitions. Come and work with us and you'll have opportunities to make connections all over the world and help build the bank for the future.

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