Senior Functional Oversight Manager Hong Kong - Financial Crime Risk

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • HSBC
  • 16 Aug 18 2018-08-16

Senior Functional Oversight Manager Hong Kong - Financial Crime Risk

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.

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 Senior Functional Oversight Manager Hong Kong.

Principal responsibilities

  • The jobholder has responsibility for overseeing and ensuring that Operational risks are managed in accordance with the Group Standards Manual, & relevant guidelines & standards.
  • Comply with the detailed expectations and responsibilities for their core role in operational risk management through ensuring all actions take account of operational risks,
  • Drive and encourage constructive cross country and cross business teamwork by demonstrating collaboration and matrix management in action and taking prompt action to address any activities and behaviours that are not consistent with HSBC's diversity policy or the best interests of the business and its customers.
  • Responsible for managing and mitigating operational risks in their day to day operations. In executing these responsibilities, the Group has adopted risk management and internal control structure referred to as the Three Lines of Defence.
  • Establish and maintain a robust and efficient control environment across Financial Crime Compliance to ensure good operational, financial and project management and compliance with HSBC policy and procedures, together with early identification and effective resolution of issues that arise
  • Drive the development of a comprehensive people agenda for Financial Crime Compliance, by working closely with counterparts in Financial Crime Threats Mitigation and the Financial Crime Risk Chief Operation Office team to maintain a holistic approach to training and certification, talent management, succession planning and other relevant elements of the People Agenda.

  • Experience working in relevant Financial Crime Compliance environment
  • Achieved targets and met expectations whilst supporting and encouraging others to do the same
  • Self-awareness with confidence to work independently and take responsibility for own development
  • Both spoken and written communication skills with experience of adapting your style and approach to the audience and message to be delivered
  • Worked collaboratively with other colleagues, supporting them when possible
  • A comprehensive understanding of risk management and proven experience of ensuring own and others' compliance with relevant regulatory processes
  • Proactive self-starter with proven ability to execute at pace
  • Ability to manage conflicting priorities effectively, and focused on delivery
  • Strong communication skills with the ability to interact with senior stakeholder

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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