AT RBW BUS FINCRIME AND REGRK MGR

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HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of AT RBW BUS FINCRIME AND REGRK MGR

Principal responsibilities

•    Support Financial Crime Risk Management activities including AML, AB&C. Sanctions, Tax, etc.

•    Provide support to ongoing implementation of tax transparency standards (e.g. CRS, FATCA)

•    Collaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines.

•    Provide accurate and timely project updates regularly to Head of Business Financial Crime and Regulatory Risk / Sr. Manager RBW Business Financial Crime and Regulatory Risk

•    Support Head of Business Financial Crime and Regulatory Risk / Sr. Manager RBW Business Financial Crime and Regulatory Risk to execute the RBW Financial Crime and Regulatory Risk activities at pace and with minimum conflict; and analyse stakeholder goals and effectively manage their expectations, addressing any misalignment.

•    Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group.

•    Preparation of FCR MI for the reporting to management

•    Conduct review  for local triggers related to credit card and safe deposit box transactions, including raising RFI (request for information), retrieving bank records and extracting transaction reports to understand customer’s transaction purposes.

•    Perform checker role for the output delivered by Business Financial Crime & Regulatory Risk Officer to ensure the quality adheres to the standard of the team

Requirements

•    Proven record of effective project execution and identify priorities.

•    Business understanding of RBW objectives and operating model as well as Group policies and standards.

•    Execute and deliver project tasks within budgets, time scales and of high quality of output.

•    Able to cope with pressure and tight deadlines and be change oriented.

•    Able to work independently under minimal supervision

•    Attentiveness to details

•    Ability to build connections and work collaboratively within RBW and across line of businesses.

•    Good communication, interpersonal and organization skills

•    Strong knowledge of application software

•    Proficiency in both English and Chinese

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

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

You’ll achieve more when you join HSBC.

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