Risk Management Leader for Financial Crime Control

1 day ago

Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time
Company Overview
Hang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and attracting high-calibre talent. Our dynamic working environment, good career development opportunities, and competitive compensation packages make us an attractive employer.

Job Description
We are currently seeking a high caliber professional to join our department as Senior Manager, WPB Business Financial Crime and Regulatory Risk. This role will involve leading and guiding the team to ensure effective Financial Crime Risk (FCR) management and fulfilling expectations from regulators, management, regional, and global counterparties.

Key Responsibilities:
  • Support Head of Business Financial Crime and Regulatory Risk in leading the team to manage FCR activities and meet regulatory requirements.
  • Manage and review ongoing FCR and Regulatory Risk activities to identify potential risks and areas for improvement.
  • Lead risk-based thematic reviews and self-initiated health checks on new imminent risks, including high-end money laundering, customer due diligence, and sanctions risk.
  • Manage and drive name screening tasks, including remediation, audit, and oversight of offshore name screening alerts adjudication processes.
  • Oversee offshore resources and collaborate with stakeholders on anti-money laundering (AML) risk detection and remediation.
  • Collaborate with internal stakeholders to ensure smooth delivery of tasks and projects within scheduled timelines.
  • Provide accurate and timely project updates to senior management and Head of Business Financial Crime and Regulatory Risk.

Requirements:
  • University Graduate in Business, Banking, Risk Management, or related subject, 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 Hang Seng Bank's 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.
  • 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.

Estimated Salary: HK$1,200,000 - HK$1,800,000 per annum

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