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 WPB Business Financial Crime and Regulatory Risk Officer - IWPB BRR UTILITY HASE BFCR.

Principal responsibilities

• Support Financial Crime Risk and Reputational Risk mitigation in the customer exit process through the review and preparation of client exit business justification to facilitate management decision.
• Manage exit case appeal process through review of the supporting materials and handle frontline enquiries.
• Assist in governance process including RRCSC meeting preparation and MIs for management reporting.
• Collaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines.
• Provide accurate and timely project / process updates regularly to management.
• Support management to execute CSEM activities at pace and with minimum conflict; and analyze stakeholder goals and effectively manage their expectations, addressing any misalignment.
• Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group.

• Proven record of effective project execution and identify priorities.
• Business understanding of WPB objectives and operating model as well as Group policies and standards.
• Execute and deliver project tasks within budgets, time scales and of high quality of output.
• Able to cope with pressure and tight deadlines and be change oriented.
• Able to work independently under minimal supervision.
• Attentiveness to details.
• Ability to build connections and work collaboratively within WPB and across line of businesses.
• Good communication, interpersonal and organization skills.
• Strong knowledge of application software.
• Proficiency in both English and Chinese.   

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.