HSBC Group

GCB 5

Some careers have more impact than others.

If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.

Wealth and Personal Banking (WPB) Hong Kong helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities, and exceptional people. Our international network and breadth of expertise enable us to support individuals, families, business owners, investors, and entrepreneurs. We have four key business areas responsible for efficiently bringing the best of HSBC to our clients through a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC Life, Retail Banking & Strategy and COO & Digital Transformation.

We are currently seeking a high calibre professional to join our team as a Manager Business Financial Crime Risk, Advisory and Governance .

Principal Responsibilities

In this role you will

• Managing updates relating to HK WPB Anti-Money Laundering (AML) and Sanctions Line of Business Procedures (LoBPs), regulatory requirements and local risk appetite and coordinate development and publication of Procedure Update (PU)

• Responsible for the preparation, collation and distribution of agendas, meeting information packs, minutes and reports and management of subsequent actions for the Hong Kong Wealth and Personal Banking Risk Management Forum

• Manage multiple BFCR related initiatives including risk mitigation activities, projects, audits and reviews etc

• Assist with the coordination of Financial Crime Risk related First Line Identified Issues from creation to resolution ensuring that Financial Crime Risk related regulations, policies or procedures are maintained and adhered to

• Facilitate and manage the annual risk and control assessment refresh for WPB and monthly review of control effectiveness

• Provide financial crime related SME support to our Business stakeholders to ensure these risks can be properly identified and mitigated

• Manage input from stakeholders and collate responses to build comprehensive case for decisions including escalation

• Build strong relationships, adopting a joined-up approach, to support execution of operations at pace and with minimum conflict

To be successful you will need

• Banking experience in Account Opening, Contact Centre, Know Your Customer, Anti Money Laundering and Sanctions is an advantage

• Knowledge of Financial Crime Risk issues, typologies and trends

• Demonstrable experience of handling critical tasks

• Track record of proactive issue identification with swift resolution, mitigation and governance

• Proven problem-solving skills with the ability to consider alternative and innovative solutions

• Ability to prioritise and work independently under pressure

• Willing to learn and able to adapt new challenges

• Proficient in Microsoft office, including Excel and PowerPoint

• Good language, communication and presentation skills

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.