HSBC Group

Open positions: 1

Global Career Band: 7IC

Why join us? 

The Chief Control Office (CCO) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.

The CCO achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management.

The Opportunity:    

If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential.

Wealth and Personal Banking serves millions of customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances and protect and build their financial futures. It is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.

What you’ll do:     

• Assist the implementation of Operation Risk Management Framework and support management to identify regulatory & internal policy changes for continuous risk identification and control monitoring.
• Responsible for undertaking the CDD(Customer Due Diligence) process for new clients in accordance with the HSBC Global Standard and the relevant laws and local policies, processes & procedures.
• Identify and escalate critical/exceptional issues to the appropriate management.
• Assist to engage stakeholders as required (including but not limited to Subject Matter Experts, other NFR teams, and Global Function, etc.).
• Collect and maintain information and data for ongoing risk control and monitoring, document appropriately in internal systems.

What you will need to succeed in the role:       

• Good understanding of operational risk and controls preferably gained through experience in front line and/or risk roles, FCR/AML/KYC related knowledge.
• Experience in retail banking operations / banking products, exposures to audit and/or compliance functions/ requirements an advantage.
• Ability to multi-task and prioritize while ensuring quality.
• Good command of written and spoken Cantonese and English.     

Please refer the Candidate User Guide in the below link to understand your own journey as a candidate.

https://hsbchrdirect.service-now.com/esc?id=kb_article&table=kb_knowledge&sysparm_article=KB0184596&sys_kb_id=712b5f041b1f82908d3a0fe7ec4bcbd6

You’ll achieve more at HSBC

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

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 HSBC Electronic Data Processing (Guangdong) Ltd. GSC China***

(* The information contained in this job description is a true and accurate reflection of the job as specified.)