- Due Diligence
- Risk Management
- Wholesale Trading
Assistant Operational Intelligence Manager - Financial Crime Compliance
Location: Asia Pacific-Hong Kong-Kowloon-Tai Kok Tsui
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Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.
We are currently seeking a high caliber professional to join our team as Assistant Operational Intelligence Manager.
Use a range of innovative systems to undertake qualitative analysis of the banks client relationships to identify intelligence on financial crime risks
Provide timely and reliable intelligence on potential financial crime risks to improve risk management decisions within the bank
Work in a new and developing department using new technology
Rapidly and accurately understand complex business structures and the potential financial crime risks inherent within them
Develop a large body of contextual knowledge on wholesale banking sectors and the specific financial crime risks associated with them
Identify and drive enhancements to the systems and business processes to drive greater operational effectiveness and increase the return on investment
Develop and maintain strong and productive relationships with a diverse set of team members
Strong analytical skills ideally qualitative and quantitative
Demonstrable aptitude for analysing complex multifaceted banking relationships
A keen interest in business and current affairs including financial crime
Resourceful creative and inquisitive approach to highly complex tasks
Excellent written and verbal communication skills with meticulous attention to detail
Strong team player
Experience or knowledge of wholesale banking
Experience of intelligence analytics and investigations
Experience of information technology development and data modelling
Foreign language capability an advantage
The chosen candidate for this role will be required to undergo enhanced vetting. Subject to local laws, this will require the individual to satisfactorily pass a series of additional checks as part of the recruitment process and on an ongoing basis, if appointed to the role. HSBC Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are originally completed, and/or if relevant, on an ongoing basis. For more information about the enhanced vetting for this role please contact the recruiter for this role.
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|Career Level||Junior (less than 3 years)|