HSBC Group

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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Business Financial Crime Risk Manager - Emerging Risk and Control - WPB NFR UTILITY BFCR.

Principal responsibilities

• Assist the implementation of Operation Risk Management Framework and support management to identify regulatory & internal policy changes for continuous risk identification and control monitoring; Assist to engage stakeholders as required (including but not limited to Subject Matter Experts, other Chief Control Office teams, Onshore Stakeholders, Global Function, etc.); Assist to engage stakeholders as required (including but not limited to Subject Matter Experts, other Chief Control Office teams, Onshore Stakeholders, Global Function, etc.)
• Work as 2nd Level approver to Enhance Due Deligence profiles. Continuously drive the enhancement of profile quality.
• Ensure the quality of deliverables through regular process checks and review of output, and apply adequate professional judgement and expertise in daily work.
• Collect and maintain information and data for ongoing risk control and monitoring, document appropriately in internal systems.
• Support management to perform control activities for ongoing risk monitoring as well as ad-hoc projects. Support management for various reporting and facilitate timely and accurate tracking of management responses actions.
• Identify and escalate critical/exceptional issues to the appropriate management.
• Proactively contribute to the team in delivering business strategies and objectives, and actively engage in activities. Work collaboratively with the wider team to improve operational efficiency.
• Identify opportunities for and implement cost reduction initiatives. Understand and adhere to established policies and procedures in own team.  

• Fulltime Graduation/Post graduation from recognized universities with at least 5 years of experience.
• Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required.
• Good understanding of operational risk and controls preferably gained through experience in risk roles.
• Degree holder with proven track record in Banking, or Risk functions preferred.
• Good communication, presentation skills, analytical and critical thinking.
• A keen eye for details and able to cope with stress to meet tight deadline.
• Willing to learn and able to adapt new challenges.
• Native Cantonese. Proficient English in both oral and written English.   

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

You’ll achieve more when you join HSBC.

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.