Manager Fraud Control and Implementation Asia Pacific - Financial Crime Risk

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • HSBC
  • 15 Feb 18 2018-02-15

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.

Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most effective global standards to combat financial crime. The function has been set up in a way that enables us to build on our achievements in managing financial crime risk effectively across the bank and continue to strengthen financial crime detection, anti-money laundering, sanctions and anti-bribery and corruption compliance.

We are currently seeking a high caliber professional to join our team as Manager Fraud Control and Implementation Asia Pacific.

In this role, you will

  • Design fraud controls activities and work with Local Fraud Risk and Regional Fraud Operation to deploy operational process that deliver these controls.
  • Interface with Local Fraud Risk and Regional Fraud Operation to ensure effective and efficient operation.
  • Deployment of local fraud controls identified by various business Fraud management functions.
  • Identify and drive the streamlining initiatives to improve efficiency and efficient operation cost
  • Support global fraud system initiatives by providing requirements, feedback and advice from local feedback and experiences.
  • Developing and implementing training and skill enhancement for the local fraud teams and businesses.
  • Developing best practice sharing and performance standards to improve fraud detection performance.
  • Regular review of sites performance throughout the region. Assist business units to develop and implement fraud risk control procedure so as to detect fraudulent attack in early stage and minimize fraud loss.
  • Ensure deployment and implementation of fraud monitoring tools are cost effective.
  • Assist line manager in development and management of fraud controls and formulate the deployment strategy to ensure all business units are equipped with necessary system capacity to combat the ever evolving fraudulent attacks.

To be successful in this role, you should meet the following requirements

  • Bachelor Degree holder in Risk Management, Finance or related discipline preferred. 
  • Working knowledge and good understanding of retail banking business. 
  • Analytical and review skills with the ability to draw the correct conclusions
  • Ability to work independently and in a team environment
  • Good understanding of fraud risk management a definite advantage.
  • Highly effective communication, negotiation and interpersonal skills, with excellent relationship building and stakeholder management skills  
  • Effective written and spoken communication skills in English.

For further details and application information please visit our career site, search under reference number 0000AFRJ

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.

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