Senior Manager, WPB Business Financial Crime and Regulatory Risk

4 weeks ago

Hong Kong, Hong Kong SAR China Hang Seng Bank Limited Full time
Job description
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.

WPB Credit and Financial Crime Risk Control - WPB Business Financial Crime and Regulatory Risk
We are currently seeking a high caliber professional to join our department as Senior Manager, WPB Business Financial Crime and Regulatory Risk.


Principal responsibilities
  • Support Head of Business Financial Crime and Regulatory Risk to lead and guide the team to ensure effective FCR management and fulfil expectation from Regulator, Management, Regional and Global counterparties
  • Manage and review the ongoing Financial Crime Risk and Regulatory Risk activities and identify potential risks in meeting those requirements
  • Lead risk based thematic review and self-initiated health check on new imminent risk (e.g. high-end money laundering, including HNWI, CIP, high risk countries transaction, Tax evasion and potential Sanctions risk), ad hoc review from Group sharing (e.g. ASP FCR sharing) and assist to follow-up the remediation actions from latest FC intelligence, INA findings and HKMA referrals.
  • Manage and drive Name Screening tasks including remediation, audit, oversight of the offshore name screening alerts adjudication process and ad hoc projects initiated by ASP and Group
  • Oversee offshore resources and co-work with stakeholders on AML risk detection and remediation
  • Collaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines
  • Provide accurate and timely project updates regularly to Senior Management/ Head of Business Financial Crime and Regulatory Risk
  • Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group
Requirements
  • University Graduate in Business/Banking/Risk Management or related subject, with at least 7 to 10 years of relevant working experience
  • Proven record of effective management in Financial Crime Risk or Operational risk
  • Excellent business understanding of WPB objectives and operating model as well as Group policies and standards
  • Ability to use strong judgmental skills to identify and resolve problems whilst maintaining budgets, time scales and quality of output
  • Able to cope with pressure and tight deadlines and be change oriented
  • Strong leadership, communication, influencing, and planning skills
  • Ability to build connections and work collaboratively across the Group
  • Excellent written communication skills, ability to clearly document the current state and the recommendations
  • Excellent communication, interpersonal and organization skills
  • Proficiency in both English and Chinese
  • Great sense of ownership and servicing mindset to ensure efficient and effective deliverables
Visit Hang Seng Career Page and sign up with our Talent Community to receive the latest information about our career opportunities in Hang Seng Hong Kong.

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