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.

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 Assistant Business Financial Crime Risk Manager- Emerging Risk and Control - WPB NFR UTILITY BFCR.

Principal responsibilities

In this role, you may support on multiple tasks, including Safe Deposit Box risk controls, Cash transaction activity QC, QC on some data remediation process control, NTB KYC CDD cases review etc.

Coordinate with branch staffs,study customer's background information and complete multiple reviews for customers with SDB products.-During the process, customer contact may be required. Need to obtain customer's information and document. Review all information/document obtained and conduct risk accessment before completing the review.As QC of Cash Transaction cases, check the quality of branch staffs and ensure the profiles can meet the requirements to mitigate Financial Crime Risk. Identify and escalate critical / exceptional issues/ cases with risk concerns to appropriate management.Assist on other data remediation projects in BFCR. Follow internal process to remediate some important data points.

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.

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 Assistant Business Financial Crime Risk Manager- Emerging Risk and Control - WPB NFR UTILITY BFCR.

Principal responsibilities

In this role, you may support on multiple tasks, including Safe Deposit Box risk controls, Cash transaction activity QC, QC on some data remediation process control, NTB KYC CDD cases review etc.

Coordinate with branch staffs,study customer's background information and complete multiple reviews for customers with SDB products.-During the process, customer contact may be required. Need to obtain customer's information and document. Review all information/document obtained and conduct risk accessment before completing the review.As QC of Cash Transaction cases, check the quality of branch staffs and ensure the profiles can meet the requirements to mitigate Financial Crime Risk. Identify and escalate critical / exceptional issues/ cases with risk concerns to appropriate management.Assist on other data remediation projects in BFCR. Follow internal process to remediate some important data points.Fulltime Graduation/Post graduation from recognized universities with 2 to 5 years of experience.Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence requiredGood understanding of operational risk and controls preferably gained through experience in risk rolesDegree holder with proven track record in Banking, or Risk functions preferredGood communication, analytical and critical thinking.A keen eye for details and able to cope with stress to meet tight deadline.Proficient English in both oral and written English.

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.

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.

Fulltime Graduation/Post graduation from recognized universities with 2 to 5 years of experience.Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence requiredGood understanding of operational risk and controls preferably gained through experience in risk rolesDegree holder with proven track record in Banking, or Risk functions preferredGood communication, analytical and critical thinking.A keen eye for details and able to cope with stress to meet tight deadline.Proficient English in both oral and written English.

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.

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.