Senior Risk

A leading financial institution in Hong Kong seeks a Senior Manager in Data and Analytics (Risk). The role involves leading a team of data professionals to create innovative analytics solutions, addressing various fraud risks. The ideal candidate should possess a solid banking background with at least 10 years of experience, showcasing strong management...

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...

We are currently seeking a high calibre professional to join our team as a Senior Structured Credit Risk Manager . In this role you will: Review, recommend, and approve structured credit proposals for HSBC Private Bank Hong Kong in accordance with authorized credit limits Be the primary point of contact for the areas under responsibility for Private Bank...

A global banking institution in Hong Kong is seeking a high calibre professional for the Senior Product Risk Actuary role. The successful candidate will support the development of insurance product risk policies and ensure compliance with HSBC standards. This role requires a Fellow of the Institute and Faculty of Actuaries, strong technical knowledge in...

We are currently seeking a high calibre professional to join our team as a Senior Fraud Manager Risk Management Framework and Reporting The Financial Crime (FC) Function is a Second line of defence (LOD) function that includes "Risk Stewards" who are independent of the commercial risk‑taking activities undertaken by the Group’s businesses (also referred...

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‑class products and services. We seek to attract high‑calibre talent by offering a dynamic working environment, good career development...

A leading international bank in Hong Kong is looking for a Senior Fraud Manager who will oversee the effectiveness of fraud risk management controls and policies. This role involves significant interaction with senior stakeholders to influence change, and a strong background in financial crime experience is required. The successful candidate will also be...

Senior Manager Data and Analytics (Risk) 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...

Manager, Risk Governance and Operational Risk 3>Key Responsibilities and Duties Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored. Develop, review and maintain operational and other non‑financial risks related policies and frameworks. Execute the bank‑wide...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...