HSBC Group

Open positions: 1

Global Career Band: 5PM

Why join us? 

The Non-Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.

The NFR 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:  

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:     

• Oversee the operations of a team of WPB CDD assistant mangers and officers supporting the HASE WPB CDD function including.
• WPB CDD onboarding profile review/ approval/ quality control processing.
• CDD review of subject of interests identified with FCR.
• Work closely with Global, Regional and HASE onshore stakeholders including Business Units, Compliance, Legal, Transformation, Technologies and Operations to.
• Deploy CDD related initiatives and processes pertaining to Regulatory and Group’s Anti-Money Laundering (AML) policies procedures for HASE WPB.
• Support HASE WPB Business initiatives and value stream projects including customer onboarding journey digitalization and operations as CDD SME.
• Lead the CDD policy requirements and control measures execution including.
• Drive the development of respective CDD procedures and training materials in relations to changes in regulatory and policy requirements, supporting business initiatives and customer experience optimization.
• Own the monitoring and management information generation of CDD processes and operational performance.
• Manage the tracking and/or mitigating and/or remediating identified risks and issues within the WPB CDD control scope.

What you will need to succeed in the role:       

• University Graduate.
• 5 years of financial services industry work experience preferably in relations to Financial Crime Risk & Control or Operations areas.
• Proficient in spoken and written English and Chinese.
• Business Analysis/ Project Management experience and qualifications (e.g., PMP) would be definite advantage.
• Financial Crime Risk (e.g. AML) domain experience and qualifications (e.g., CAMS) would be a definite advantage.
• Basic knowledge and experience with database tools (e.g., SQL usage) would be advantageous but not mandatory.     

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=KB0171483&sys_kb_id=4c793c401b7a1c509e15553a2d4bcb35  

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.)