Assistant Financial Crime Risk Assurance Manager - Hang Seng Bank
HSBC Group
Hong Kong, China

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-caliber talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

Assistant Financial Crime Risk Assurance Manager

Financial Crime Risk (FCR)

  • FCR Assurance - providing proactive assistance in identifying and assessing Financial Crime Risk; fostering a compliance culture;
  • optimizing relations within the organisation; and preserving the Bank's reputation in the marketplace by ensuring that our policies comply with the spirit and letter of the laws and regulations wherever we do business.

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

    Principal responsibilities

  • Conduct risk-based compliance reviews to test the adequacy of controls in place within Business / Function among the Bank’s entities, identify potential or actual breaches and ensure corrective actions
  • Track the status / progress of corrective actions and prepare relevant MIs and reports for management
  • Manage the completion of compliance risk assessments to identify relevant risks, and prepare for annual testing plan
  • Conduct regular checking with respect to staff dealing rules as well as other dealing restrictions and disclosure requirements
  • Requirements

  • University degree in a related discipline
  • Minimum of five years' experience in compliance or relevant audit / risk management field covering a wide range of business areas
  • Knowledge and understanding of local laws and regulations, regulatory environment, key regulatory change initiatives and their impacts on the businesses
  • Good command of written and spoken English and Chinese including Putonghua
  • Self-motivated, with the ability to meet tight deadlines and work independently
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
  • 申請
    通過點擊“繼續”,我同意neuvo的隱私和條款,並同意接收相關的電子郵件作業提醒。 (隨時取消) 看這裡