Business Financial Crime Risk Manager
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 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 .

Principal responsibilities

Be responsible and handle key tasks relating to Global Standards deliverables to manage financial crime risk of the Retail Banking and Wealth Management business

Assist in overseeing and or act as an approver of customer diligence activity by customer segments via a structured end to end process

Assist in coaching team members and building job knowledge of the team to uplift productivity.

Monitor and analyze customer activities and account transactions and identify financial crime risk red flags with recommendations for respective risk mitigation.

Contribute to Management Information generation for effective productivity management and financial crime risk analysis and monitoring

Provide essential support such as review on proposed processes, resources projection and launch plan development to ensure implementation of customer due diligence, transaction monitoring and Global Standards remediation initiatives.


Degree holder, experience in retail banking sector and good knowledge on Know Your Client Anti Money Laundering and Sanctions

Very good communication and interpersonal skills

Good analytic ability and able to make sensible business judgment

Able to organize and handle multiple tasks with minimum supervision

Good English proficiency both written and spoken and able to communicate in Cantonese and Putonghua

Familiar with Microsoft Office applications

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.

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

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