职位详情

Retail Banking and Wealth Management Financial Crime Risk Manager, HSBC China -（职位编号：0000BVAS）Retail Banking and Wealth Management (RBWM)Retail Banking and Wealth Management leverages HSBC’s global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers. Driving for growth in key markets around the world, the business comprises areas such as retail banking, wealth management, insurance and asset management, with a focus on customer-centric propositions and innovative and efficient distribution channels that will differentiate our customer experience and deliver market leading retail banking and wealth management solutions. We are currently seeking an experienced professional to join our team. In this role, you will: Planning, conducting and participating in fraud risk reviews of business units and third-party service providers in accordance with the direction of line management.-Providing Fraud Risk subject matter expert direction and guidance to Lines of Business, recommendations on controls, remedial action, training and awareness programmes.-Provide reliable subject matter expert guidance to all business units within HSBC. Activities will include participating in business’ Risk & Control Assessment (RCA) reviews as well as performing reviews on new/renewed business initiatives.-Assist the Senior FCR Manager in coordinating the 2LoD Risk Stewardship activities and improving engagement between Financial Crime Threat Mitigation and Business Risk Control Manager teams across all Businesses & Operations.-Assist the Senior FCR Manager in communicating the specific objectives to be developed in the short, medium and long term through specific actions.-Assess Fraud Risk and prescribe the appropriate actions to be taken within the Bank in regards to effective risk mitigation.-Promote effective 2-way communication with Lines of Businesses to ensure risk concerns are efficiently escalated, assessed and managed. 职位要求：To be successful in the role, you should meet the following requirements: Excellent verbal and written communication skills-Excellent organisational skills-Ability to work to tight deadlines & prioritise workload-Creativity and willingness to take the initiative.-Good analytical skills.-An enquiring mind with a good eye for detail.-Team Player & self-motivated-Ability to manage a team of experienced, whilst maintaining good engagement-Proficient knowledge of PC based systems, competent Excel user with experience in basic coding is an advantage Existing Fraud Risk Management experience (strongly preferred) You’ll achieve more at HSBC.www.hsbc.com.cn/careers 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 and 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. HSBCHXI/HX/*Issued by HSBC Bank (China) Company Limited