Manager Business Financial Crime Risk - Retail Banking and Wealth Management
HSBC Group
Hong Kong, China


Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.

Retail Banking and Wealth Management serves more than 50 million 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 Manager Global Standards .

Principal responsibilities

  • Supporting Retail Banking and Wealth Management's implementation and delivery of various Global Standards requirements
  • Managing multiple Global Standards related initiatives including risk mitigation activities, projects, reviews etc.
  • Supporting execution decisions relating to Global Standards solutions and escalation of issues, risks and dependencies as appropriate
  • Providing support during the project phases of testing, simulation, business readiness and implementation with final responsibility to assist in actual realisation of the project objectives
  • Managing input from stakeholders and collate responses to build comprehensive case for decisions including escalation
  • Driving a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations
  • Responsible for a number of tasks involving Know Your Customer analysis across the complete customer journey, training and leading the team on Know Your Customer and the associated regulatory environment, ensuring Anti Money Laundering regulations, policies or procedures are maintained and adhered to.
  • Support the usage of the Global Know Your Customer or Customer Due Diligence Target Operating Model to deliver the Customer Due Diligence components of the integrated Financial Crime Risk Management Framework.
  • Build strong relationships, adopting a joined up approach, to support execution of operations at pace and with minimum conflict.
  • Requirements

  • Banking experience in Account Opening, Contact Centre, Know Your Customer, Anti Money Laundering and Sanctions is an advantage
  • Detail minded and Strong analytical skills
  • Able to work under pressure and meet tight deadline
  • Willing to learn and able to adapt new challenges
  • Proficient in Microsoft office, including Excel and Powerpoint
  • Good language, communication and presentation skills
  • Degree holder with proven track record in Retail Banking and Wealth Management or Transformation or Risk functions
  • Experience of managing operational procedures and familiar with streamlining initiatives to remove redundant activities while ensuring adequate and proper operational controls are maintained
  • You’ll achieve more when you join HSBC. Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

    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.

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