- Anti Money Laundering (AML)
- Cash Management
- Due Diligence
- Wealth Management
Risk Quality Assurance Manager - Commercial Banking
Location: Asia Pacific-Hong Kong-Hong Kong Island-Central
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 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 Risk Quality Assurance Manager.
The main purposes of this role is to implement regulatory and compliance projects that will help Commercial Banking mitigate financial crime and regulatory and compliance risks.
Implement Anti Money Laundering and Financial Crime Risk Management programmes.
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.
Educate and lead frontline Relationship Manager and Client Due Diligence team on adopting effective measures to ensure compliance.
Minimize adverse customer impact in designing and developing any regulatory program and strategy.
Extensive banking experience.
Good understanding on the regulatory environment in the financial services sector.
Ability to co-ordinate and control a wide range of activities and make decisions independently.
Good analytical and problem solving skills.
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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