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Assistant Manager

2 weeks ago

Hong Kong Island, Hong Kong SAR China HSBC Full time
Company Overview

HSBC offers opportunities, support, and rewards that take you further. We serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra-high net worth individuals and their families.

Job Description

In Wealth and Personal Banking, we help our customers take care of their day-to-day finances and manage, protect, and grow their wealth. Our key areas of operations include Retail Banking and Wealth Management, Asset Management, Global Private Banking, Insurance, and Chief Operating Office.

Responsibilities
  1. Fraud Control Development: Develop and implement comprehensive fraud awareness campaigns for both customer and staff education.
  2. Process Improvement: Assist in deploying globally defined processes and procedures to ensure effective execution of fraud controls.
  3. Strategic Planning: Drive the implementation of effective fraud mitigation strategies and controls for AMH WPB.
  4. Expert Advice: Provide expert recommendations on new or adjusted fraud controls and offer advice to Line of Business units.
  5. Cross-Functional Collaboration: Work closely with fraud investigation units, Line of Business, and other WPB units to identify new or enhanced requirements for fraud mitigation controls.
  6. Stakeholder Engagement: Build relationships with public and private sector partners and peers in connection with fraud controls.
  7. Performance Monitoring: Prepare MI to support management oversight and reporting in governance meetings.