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Senior Manager, WPB Business Financial Crime and Regulatory Risk - Hang Seng Bank

Hang Seng Bank Limited
Hong Kong
Posted 1 day ago Hybrid Permanent Competitive
Job description

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

WPB Business Financial Crime and Regulatory Risk , WPB Chief Controls Office, WPB Chief Operating Office
We are currently seeking a high caliber professional to join our department as Senior Manager, WPB Business Financial Crime and Regulatory Risk
Principal responsibilities
The jobholder should have in depth knowledge and significant experience in financial crime, regulatory risk, products and services, customer experience, process and procedure, systems, controls and excellent communication skills to undertake a series of WPB business financial crime and regulatory risk.
  • Support Head of Business Financial Crime and Regulatory Risk to lead and guide the team to ensure effective FCR management and fulfill expectation from Regulator, Management, Regional and Global counterparties
  • Manage and review the ongoing Financial Crime Risk and Regulatory Risk activities and identify potential risks in meeting those requirements.
  • Drive self-initiated risk based thematic review and ad hoc review from Group and Regulator sharing
  • Collaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines
  • Provide accurate and timely project updates regularly to Senior Management/ Head of Business Financial Crime and Regulatory Risk
  • Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimise general risk to the Group
Requirements
Qualifications
  • University Graduate in Business/Banking/Risk Management or related subject
  • Proven record of effective management in Financial Crime Risk or Operational risk
  • Excellent business understanding of WPB objectives and operating model as well as Group policies and standards
  • Ability to use strong judgmental skills to identify and resolve problems whilst maintaining budgets, time scales and quality of output
  • Able to cope with pressure and tight deadlines and be change oriented
  • Strong leadership, communication, influencing, and planning skills
  • Ability to build connections and work collaboratively across the Group
  • Excellent written communication skills, ability to clearly document the current state and the recommendations
  • Excellent communication, interpersonal and organization skills
  • Proficiency in both English and Chinese
Job ID  0000HMDF
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