- Anti Money Laundering (AML)
- Cash Management
- Wealth Management
Manager Commercial Banking Global Standards - Commercial Banking
Location: Asia Pacific-Hong Kong-Hong Kong Island-Central
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HSBC Commercial Banking serves millions of businesses ranging from small, to large corporates, providing commercial customers with a full range of banking services including Global Trade and Receivables Finance, RMB solutions, multi-currency business accounts, payments and cash management, and wealth management and insurance, as well as a comprehensive range of financing solutions. With dedicated Relationship Managers and Product Specialists providing local support and advice in over 60 countries and territories, HSBC helps connect customers to opportunities.
We are currently seeking a high caliber professional to join our team as Manager Commercial Banking Global Standards.
Implement Anti Money Laundering and Financial Crime Risk Management programmes
Execute portfolio de risk initiatives
Conduct portfolio analysis, diagnosing financial crime risks of different sectors, products, business types and country
Assess the impact of regulatory changes and recommend optimal, sustainable and cost effective solutions such as Competition Law and Data Privacy Ordinance
Develop and implement processes across Commercial Banking that enable the business to comply Group policy and regulatory standards
Strong banking experience or equivalent
Good understanding on the regulatory environment in the financial services sector
Ability to coordinate and control a wide range of activities and make decisions independently
Good analytical and problem solving skills
Proven project management skills and experience
Well developed interpersonal and influencing skills, including verbal and written communication skills
Adaptability and flexibility to respond quickly to changing priorities
Knowledge of Commercial Banking business and products as well as banking operations in Hong Kong
You’ll achieve more when you join HSBC.
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