Kowloon City, KowloonSome careers open more doors than others.If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.
Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly.
Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
We are currently seeking a high caliber professional to join our team as Senior Fraud Risk Management Manager .Principal responsibilitiesAct as local fraud risk expert to identify and evaluate potential fraud risks, develop and implement effective mitigating strategies and actions.
Support businesses growth and profitability by delivering a risk balanced view by referencing to fraud landscape and business opportunities.
Support business owner to conduct fraud risk review.Provide forward looking view of the fraud and cyber security issues from both financial and regulatory perspectives.
Assist business to handle fraud risk management related regulatory requests and projects.Produce fraud risk related management information reports, both to business and to regulators, on time with high quality.
Educate both internal Financial Crime Risk teams and the businesses to ensure good understanding of existing and emerging threats.
Provide line management to the team.Maintain constructive relationship with internal stakeholders to support businessesMaintain HSBC internal control standards, implement and observe Group Compliance Policy and maintain awareness of operational risk and minimize the likelihood of it occurring.
QualificationsRequirementsA high level of professional competence knowledge and experience in corporate business and procedures.
Good understanding of local markets, eco system and Fintech a plus.Understanding in corporate banking products and services, the operations or branch procedures a plus.
Good appreciation of fraud risk management concept and framework.Strong analysis skills.Strong influencing and relationship management skills.
Creative, strong in problem solving, able to attend details and flexible.Strong planning, analytics, prioritization and organizational skills.
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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