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Global Financial Crime Risk Specialist
1 week ago
Company Overview
Hang Seng Bank Limited 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 career development opportunities and competitive compensation packages.
Job Description
- We are currently seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD) function.
Principal Responsibilities
- Support HASE WPB localized CDD workflows for mitigating HASE WPB customer financial crime risks per LoBPs requirements and/or local management mandates in relations to the evolvement of global/ local financial crime typologies and business risk appetites, including perform ad-hoc and/or regular data extraction, reviews/ remediation on customers that are Subject of Interests
- Support HASE WPB CDD Business-As-Usual (BAU) activities as CDD System's local Subject Matter Expert (SME) with respect to change deployment and BAU incidents/ issues identification, resolution and remediation
- Collaborate with HASE internal stakeholders (e.g. WPB Business Units, Financial Crime Compliance, onshore and offshore HASE WPB Know-Your-Customer (KYC) operations) servicing the HASE WPB CDD functions, including quality calibration and monitoring, operational performance issue resolution and respective management information reporting
Requirements
- University Graduate in Business, Finance, Accounting and Technology disciplines
- At least 3 years of experience in financial services industry preferably in the capacity of regulatory, compliance and operational risk related areas
- Functional domain knowledge on AML policies and CDD within the Wealth & Personal Banking environment
- Proficient in written and verbal English. And able to formulate and articulate solutions to ambiguous and complex issues
- Skills on data analysis and analytics (e.g., SQL, MS Macro script competence) would be an advantage
- Great sense of ownership and servicing mindset to ensure efficient and effective deliverables
