Business Financial Crime Risk Manager, Verification and Optimization - Retail Banking and Wealth Management

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • HSBC
  • 22 Aug 18 2018-08-22

Business Financial Crime Risk Manager, Verification and Optimization - Retail Banking and Wealth Management

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.

Retail Banking and Wealth Management serves more than 50 million 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.

We are currently seeking a high caliber professional to join our team as Business Financial Crime Risk Manager, Verification and Optimization.

Principal responsibilities

  • Support the Head of Business and Oversight and Optimization Lead with identifying lack of embedding in Financial Crime Risk controls
  • Conduct desk reviews and on site testing of processes identified for review and for supporting countries resolve gaps
  • Responsible for identifying optimization and streamlining opportunities to improve embedding and effectiveness of Financial Crime Risk controls
  • Support Know Your Customer Operations, ensuring standards are consistently applied and supporting streamlined operations
  • Feedback to and work collaboratively with the Senior Global Standards Manager, Systemic Risk to support systemic risk identification as well as establish prioritization for process reviews
  • Identify and share best practices across Retail Banking and Wealth Management Asia Pacific.


Qualifications
Requirements
  • Working experience, preferred in the Bank within the Retail Banking and Wealth Management business or Transformation and Risk Management
  • Knowledge of products and process in Retail Banking and Wealth Management, in particular customer Know Your Customer, Anti Money Laundering and Sanctions related
  • Prior experiences in Process Review, Service and Operations or Risk Governance are preferable
  • Comfortable working with data and processes
  • Proficient with Microsoft suite, in particular excel
  • Good oral and written communication skills, coupled with stakeholder management skills
You'll achieve more when you join HSBC.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

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