Manager, Financial Crime Risk

A global financial institution in Hong Kong is seeking a professional for the Financial Crime Risk Assessment team. This role involves producing high-quality research products using both qualitative and quantitative analysis to support the bank’s compliance functions and business lines. Candidates must possess strong analytical skills, effective...

In this role you will need: FC Risk Assessment is a research and analytics team that supports the Bank’s lines of business and Compliance function with proactive insights on financial crime trends and typologies that present risks for the Bank. The team supports all of HSBC’s Asia markets and covers all financial crime disciplines, including money...

A leading global financial institution in Hong Kong is seeking a Senior Manager to oversee financial crime risk related to Digital Assets and Currencies. The ideal candidate will provide guidance on business activities, ensure compliance, and maintain effective relationships with stakeholders. This role demands broad expertise in financial crime risks,...

Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. We are currently seeking an experienced individual to join our Risk and Compliance function in the roleHead of Financial Crime (FC) Assurance Hong Kong. Role...

A global financial institution is seeking a Head of Financial Crime Assurance in Hong Kong. This role is responsible for leading assurance activities focused on financial crime risk management. The successful candidate will ensure the effectiveness of controls and compliance with regulatory standards while managing a dedicated team. A strong background in...

Financial Crime Compliance Governance Analyst/Assistant Manager Assist to maintain Financial Crime Compliance (FCC) controls and governance framework Facilitate FCC related projects (e.g. AML, Sanctions, AB&C and tax evasion) and initiatives Review and maintain FC policies and procedure (P&P), including regular and trigger review (e.g. regulatory change),...

(Senior) Manager - Sanctions and Name Screening, Financial Crime Compliance Add expected salary to your profile for insights Supervise a team to conduct sanctions and name screening for onboarding, periodic and trigger review on customers Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money...

We are currently seeking a high calibre professional to join our team as a Manager, FC Risk Analysis and Discovery Asia. In this role you will need: FC Risk Assessment is a research and analytics team that supports the Bank’s lines of business and Compliance function with proactive insights on financial crime trends and typologies that present risks for...

A leading banking institution in Hong Kong is seeking a Senior Manager Data and Analytics (Risk) to lead a team focused on data-driven solutions for financial crime risks. The ideal candidate should have at least 10 years of banking experience in data analytics and strong management skills. This role involves collaborating with stakeholders to enhance risk...

Senior Manager Data and Analytics (Risk) Join to apply for the Senior Manager Data and Analytics (Risk) role at Hang Seng Bank . 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...