Business Financial Crime Risk Manager
3 days ago
We are currently seeking a high calibre professional to join our team as a Business Financial Crime Risk Manager - Advisory and Governance. In this role you will: Managing updates relating to HK WPB Anti-Money Laundering (AML) and Sanctions Line of Business Procedures (LoBPs), regulatory requirements and local risk appetite and coordinate development and publication of Procedure Update (PU) Responsible for the preparation, collation and distribution of agendas, meeting information packs, minutes and reports and management of subsequent actions for the Hong Kong Wealth and Personal Banking Risk Management Forum Manage multiple BFCR related initiatives including risk mitigation activities, projects, audits and reviews etc Assist with the coordination of Financial Crime / Fraud Risk related First Line Identified Issues from creation to resolution ensuring that Financial Crime Risk related regulations, policies or procedures are maintained and adhered to Manage input from stakeholders and collate responses to build comprehensive case for decisions including escalation Build strong relationships, adopting a joined up approach, to support execution of operations at pace and with minimum conflict In this role you will need: Banking experience in Account Opening, Contact Centre, Know Your Customer, Anti Money Laundering and Sanctions is an advantage Knowledge of Financial Crime Risk issues, typologies and trends Demonstrable experience of handling critical tasks, with track record of proactive issue identification with swift resolution, mitigation and governanceProven problem solving skills with the ability to consider alternative and innovative solutions Ability to prioritise and work independently under pressure Willing to learn and able to adapt new challenges Proficient in Microsoft office, including Excel and Powerpoint Good language, communication and presentation skills Opening up a world of opportunity HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. Issued by The Hongkong and Shanghai Banking Corporation Limited. #J-18808-Ljbffr
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Kowloon, Hong Kong SAR China HSBC Full timeHead of Financial Crime Business Banking, Hong Kong Join to apply for the Head of Financial Crime Business Banking, Hong Kong role at HSBC . Some Careers Have More Impact Than Others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top,...
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Kowloon, Hong Kong SAR China HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. The Financial...
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Head of Financial Crime – Business Banking
2 weeks ago
Kowloon, Hong Kong SAR China HSBC Full timeA global financial institution in Hong Kong is seeking a Head of Financial Crime Business Banking to lead the identification and management of financial crime risks. The role involves strategic oversight and will coordinate efforts across different teams to ensure compliance with regulations. An individual with significant experience in financial crime...
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Kowloon, Hong Kong SAR China HSBC Full timeA leading global bank seeks a Head of Financial Crime Business Banking in Hong Kong, responsible for identifying and mitigating financial crime risks. The role involves managing specialists, ensuring policy implementation, and providing oversight of financial crime operations. Ideal candidates have significant experience in financial crime and operational...
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Strategic Financial Crime Risk Advisor
3 days ago
Kowloon, Hong Kong SAR China HSBC Full timeA leading international banking institution is seeking a Business Financial Crime Risk Manager to oversee Anti-Money Laundering and Sanctions procedures in Hong Kong. Responsibilities include managing updates and initiatives related to Financial Crime Risk, preparing meeting documentation, and ensuring compliance with regulations. The ideal candidate will...
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Kowloon, Hong Kong SAR China Michael Page International (HK) Ltd Full timeA leading American investment bank in Hong Kong is seeking an EDD/FCC/AML Analyst to join their team. The role involves handling the Enhanced Due Diligence (EDD) process, assessing financial crime risks associated with high-risk clients, and drafting thorough case summaries. Ideal candidates are those with 1-2 years of relevant experience in EDD, FCC, AML...
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Senior Manager, Insider Investigations
3 days ago
Kowloon, Hong Kong SAR China HSBC Full timeA leading global bank is seeking a Senior Manager for Insider Investigations in Hong Kong. This role requires a proven leader in financial crime investigations capable of managing high-profile cases and ensuring compliance with regulatory standards. Candidates should have excellent report writing skills and the ability to brief senior stakeholders...
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Business Risk and Control Manager
2 weeks ago
Kowloon, Hong Kong SAR China HSBC Full timeBusiness Risk and Control Manager HSBC is seeking a Business Risk and Control Manager to lead risk management initiatives. Responsibilities Lead the Risk Management Framework related initiatives and ad‑hoc projects, ensuring deliverables align with Group and Regional strategy and timeline. Facilitate Business Stakeholders to review and update the Risk and...
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Kowloon, Hong Kong SAR China HSBC Full timeWe 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...
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Business Risk and Control Manager
3 days ago
Kowloon, Hong Kong SAR China HSBC Full timePrincipal Responsibilities Lead the Risk Management Framework related initiatives and ad-hoc projects, ensuring deliverables are in line with Group and Regional strategy and timeline. Facilitate Business Stakeholders to review and update the Risk and Control Assessments, and to ensure the assessments are dynamically maintained, based on all relevant risk...
