Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.
WPB Credit and Financial Crime Risk Control - WPB Business Financial Crime and Regulatory Risk We are currently seeking a high caliber professional to join our department as
Senior Manager, WPB Business Financial Crime and Regulatory Risk.
Principal responsibilities - Support Head of Business Financial Crime and Regulatory Risk to lead and guide the team to ensure effective FCR management and fulfil expectation from Regulator, Management, Regional and Global counterparties
- Manage and review the ongoing Financial Crime Risk and Regulatory Risk activities and identify potential risks in meeting those requirements
- Lead risk based thematic review and self-initiated health check on new imminent risk (e.g. high-end money laundering, including HNWI, CIP, high risk countries transaction, Tax evasion and potential Sanctions risk), ad hoc review from Group sharing (e.g. ASP FCR sharing) and assist to follow-up the remediation actions from latest FC intelligence, INA findings and HKMA referrals.
- Manage and drive Name Screening tasks including remediation, audit, oversight of the offshore name screening alerts adjudication process and ad hoc projects initiated by ASP and Group
- Oversee offshore resources and co-work with stakeholders on AML risk detection and remediation
- 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 Senior Management/ Head of Business Financial Crime and Regulatory Risk
- Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group
Requirements - University Graduate in Business/Banking/Risk Management or related subject, with at least 7 to 10 years of relevant working experience
- Proven record of effective management in Financial Crime Risk or Operational risk
- Excellent business understanding of WPB objectives and operating model as well as Group policies and standards
- Ability to use strong judgmental skills to identify and resolve problems whilst maintaining budgets, time scales and quality of output
- Able to cope with pressure and tight deadlines and be change oriented
- Strong leadership, communication, influencing, and planning skills
- Ability to build connections and work collaboratively across the Group
- Excellent written communication skills, ability to clearly document the current state and the recommendations
- Excellent communication, interpersonal and organization skills
- Proficiency in both English and Chinese
- Great sense of ownership and servicing mindset to ensure efficient and effective deliverables
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