Financial Crime Risk Control Specialist

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

Hang Seng Bank Limited seeks a seasoned professional for the role of Senior Manager, WPB Business Financial Crime and Regulatory Risk. This position plays a crucial part in ensuring the effective management of Financial Crime Risk (FCR) within the bank.

About the Role

The ideal candidate will have at least 7 to 10 years of relevant working experience, preferably in Financial Crime Risk or Operational risk. A university graduate in Business/Banking/Risk Management or a related field is required. The selected individual must possess excellent business understanding of WPB objectives and operating model as well as Group policies and standards.

Key Responsibilities
  • Support the Head of Business Financial Crime and Regulatory Risk to lead and guide the team in ensuring effective FCR management and meeting expectations from regulators, management, regional, and global counterparties.
  • Manage and review ongoing Financial Crime Risk and Regulatory Risk activities, identifying potential risks in meeting those requirements.
  • Lead risk-based thematic reviews and self-initiated health checks on new imminent risks, including high-end money laundering, HNWI, CIP, high-risk countries transactions, tax evasion, and sanctions risks.
  • Manage and drive Name Screening tasks, including remediation, audit, oversight of offshore name screening alerts adjudication processes, and ad-hoc projects initiated by ASP and Group.
  • Oversee offshore resources and collaborate with stakeholders on AML risk detection and remediation.
Requirements
  • A university graduate in Business/Banking/Risk Management or a related field 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 while 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 recommendations.
  • Excellent communication, interpersonal, and organization skills.
  • Proficiency in both English and Chinese.
Salary and Benefits

The estimated annual salary for this role is HKD 1,200,000 - 1,800,000 based on market research and industry standards.

Hang Seng Bank Limited offers a comprehensive benefits package, including a competitive salary, bonus structure, medical insurance, and retirement plans.

Additionally, employees can enjoy various perks such as gym memberships, free meals, and flexible work arrangements.

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