Business Financial Crime Risk Manager (CDD and Policy)
Hang Seng Bank Limited
Mongkok, Hong Kong


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.

Business Financial Crime Risk Manager

Commercial Banking CMB Chief Operating Officer’s Office

Hang Seng’s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-

sized businesses to publicly listed companies.

For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-

Banking services. As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-

made banking solutions through our relationship managers and dedicated specialists.

We are currently seeking a high caliber professional to join our department as Business Financial Crime Risk Manager.

Principal responsibilities

  • Implement policies and remediation projects relating to Anti-Money Laundering and Counter-Financing of Terrorism (AML / CFT) and other financial crime risks in Commercial Banking
  • Implement process review and governance on end-to-end AML / CFT controls, in particular Customer Due Diligence (CDD) for on-
  • boarding New-to-Bank Customers. Work with internal key stake-holders to facilitate on-boarding platform and process launch

  • Respond to Regulator, Audit and Assurance Teams on the assurance assessment in the area of Financial Crime Risk for Commercial Banking, including material submission, provision of response, and following up on rectifications of findings
  • Requirements

  • University degree in a related discipline or other relevant qualifications
  • Minimum 4 years of relevant experience in banking industry, with good knowledge of KYC and AML. Corporate banking experience is definitely an advantage
  • Strong leadership with good communication and interpersonal skills, with excellence in project and time management
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
  • Strong problem solving and negotiation skills, plus ability to work under pressure
  • Proficiency in both English and Chinese, fluency in Putonghua an advantage
  • Candidates with less experience may be considered as Assistant Business Financial Crime Risk Manager

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