HSBC Group

GCB 6

Some careers open more doors than others.

If you’re looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC.

HSBC Corporate and Institutional Banking is a markets-led, financing-focused business that provides investment and financial solutions. Through Business Banking, our international network offers comprehensive support and services to small and medium-sized businesses. From expanding overseas to managing the cash and trade flows of an established enterprise, the Business Banking team of relationship managers and product specialists provides a range of end-to-end solutions designed to help businesses reach their potential.

We are currently seeking a high calibre professional to join our team as an Approver, Non-Financial Risk Management.

Principal Responsibilities

In this role you will

• Manage a portfolio of Business Banking Portfolio Managed segment by performing research, assess and conducting customer contact in strict compliance with all internal and external Know Your Customer regulations and policies with ongoing review 
• Inspect and verify the accuracy, appropriateness and sufficiency of each profile review of periodic CDD reviews, trigger reviews/ remediation activities and client onboarding to control the approval quality
• Provide prompt assessment and execution of customers’ retention approvals by examining information and documentations collected from customers against both external and internal information/ intelligence
• Make recommendation on account strategies such that to ensure the successful implementation of Business Banking de-risking strategies
• Protect the banks reputation by knowing the customer and their business, monitoring suspicious behaviour, and taking appropriate action in compliance with internal standards, regulatory requirements and fit for purpose

To be successful you will need

• To be a university graduate with a degree in business, finance or a related discipline, preferably with some frontline experience in banking 
• Sound banking operation and compliance knowledge
• To be details conscious with good analytical reasoning
• Strong interpersonal and leadership qualities
• Good communication skills in written and spoken English and Cantonese, fluency in Putonghua is an advantage

When applying, please submit a full resume and attach your appraisal reports for the last two performance years. Your local internal application policy should be followed. For internal applicants in Hong Kong with less than twelve months in their current role, please also obtain and enclose the endorsement from your current line manager in the application as well; for more information you can visit HRDirect and search for content "HKG: Do I need any approval to look for internal career opportunities?".

Opening up a world of opportunity

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

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.

Issued by The Hongkong and Shanghai Banking Corporation Limited.