Hang Seng Co-op Programme Financial Crime Compliance (FCC) Hang Seng’s Financial Crime Compliance department has a strategic role in helping the Bank manage all aspects of financial crime risk by conducting impact analysis of regulatory changes, providing advices to all businesses, driving regional coordination and execution of various financial crime compliance projects and assurance tasks, and ensuring the alignment with Group’s Global Standards.
If you are interested in developing a career in the banking industry and gaining hands-on experience and exposure in a reputable bank before graduation, please come and join our Co-
op Programme of Financial Crime Compliance (FCC). Duration : June 2018 June 2019 (6 / 11 months full-time employment) Potential Career Path : The internship is the beginning of an exciting journey that could take you to future leaderships in the banking industry.
Perform well and you will be considered for early selection of Management Trainee or other graduate opportunities
Comprehensive classroom training - Discovery Program and other training programs are provided for your good understanding of Hang Seng’s core businesses and structure
Mentorship - To support and guide you along the way, an experienced mentor will be assigned to you. He / she will give you regular feedback, advice and encouragement
Assist in preparing suspicious transaction reports and advising frontline business units on suspicious transactions reporting requirements
Support the investigation of money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities with recommendations for management review
Provide general administrative support to the team and perform ad hoc assignments
Non-final year university students majoring in Accounting / Finance / Law / Economics / Business or related disciplines
Good analytical, communication and interpersonal skills
Strong self-motivation and willingness to learn
Proficiency in English and Chinese, with proficiency in Putonghua an advantage
Good knowledge of application software (MS Word, Excel, Powerpoint) & Chinese Word Processing
Permanent residents of Hong Kong or holding a valid Hong Kong work visa