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

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 Financial Crime Risk Assurance Manager.

    Principal responsibilities

  • Contribute to assurance reviews across HASE, its oversea branches and subsidiary
  • Ensure that the FCR Assurance programme meets regulatory expectations and provide senior management with up-to-date information regarding standards of compliance with applicable rules within HASE
  • Ensure that the assurance standards in HASE are in accordance with the Global FCR Assurance guidance, Group Standards Manual and Functional Instruction Manual.
  • Be aware of the operational risk, primarily through identification and management of financial crime compliance risk associated with the business
  • Requirements

  • University degree in a related discipline, eg Laws or Accounting
  • Compliance professional which is preferable in financial crime compliance aspects, eg, Associate AML Professional (AAMLP), members of Association of Certified Anti-
  • Money Laundering Specialists (ACAMS), etc, with minimum of five years’ experience in a previous compliance, operational risk and / or audit role / s

  • Experience of financial services operations, compliance, audit and / or legal management or equivalent
  • Knowledge of financial services and able to demonstrate an understanding and experience in operating within a complex financial services institution
  • Strong analytical, organizational, project management, and strategic and / or operational planning skills. Lateral thinker with an ability to interpret and solve complex issues independently
  • Excellent communicator with strong collaborative, inter-personal and influencing skills
  • Good command of written and spoken English and Chinese including Putonghua
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
  • 申請
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