HSBC Group

pen positions: 1

Global Career Band: 6IC

Why join us?

• The Business Risk and Resilience (BRR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.
• The BRR 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:

• Support Wealth and Personal Banking’s delivery and oversight over various Business Financial Crime Risk and Customer Due Diligence policies and requirements.
• Lead and add value to an efficient oversight framework over multiple Customer Due Diligence related tasks and domains, and provide business management with insights to MI reporting in an accurate and timely manner.
• Manage input from stakeholders and collate responses to build a comprehensive case for decision making, including escalation.
• Drive streamlining, automation and digitalization for continuous improvement.

What you will need to succeed in the role:

• Degree holder with proven tarack record in Wealth and Personal Banking, Transformation or Risk functions.
• Proficiency with Microsoft Excel is a must. Additional consideration will be given to candidates who are skilled in programing languages.
• Strong logical thinking and analytical mindset, with self-motivation and great sense of ownership.
• Good language (written and spoken English, and spoken Cantonese), communications and presentation skills.
• Have a pair of keen eyes for details, and able to cope with stress to meet tight deadline.
• Prior experience or knowledge in Account Opening or Know Your Customer is an advantage.
• Willing to learn and adapt on own initiative in a fast-paced environment.

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.)