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 counterpartiesManage and review the ongoing Financial Crime Risk and Regulatory Risk activities and identify potential risks in meeting those requirementsLead 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 GroupOversee offshore resources and co-work with stakeholders on AML risk detection and remediationCollaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelinesProvide accurate and timely project updates regularly to Senior Management/ Head of Business Financial Crime and Regulatory RiskEnsure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group
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 counterpartiesManage and review the ongoing Financial Crime Risk and Regulatory Risk activities and identify potential risks in meeting those requirementsLead 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 GroupOversee offshore resources and co-work with stakeholders on AML risk detection and remediationCollaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelinesProvide accurate and timely project updates regularly to Senior Management/ Head of Business Financial Crime and Regulatory RiskEnsure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group
University Graduate in Business/Banking/Risk Management or related subject, with at least 7 to 10 years of relevant working experienceProven record of effective management in Financial Crime Risk or Operational riskExcellent business understanding of WPB objectives and operating model as well as Group policies and standardsAbility to use strong judgmental skills to identify and resolve problems whilst maintaining budgets, time scales and quality of outputAble to cope with pressure and tight deadlines and be change orientedStrong leadership, communication, influencing, and planning skillsAbility to build connections and work collaboratively across the GroupExcellent written communication skills, ability to clearly document the current state and the recommendationsExcellent communication, interpersonal and organization skillsProficiency in both English and Chinese
Great sense of ownership and servicing mindset to ensure efficient and effective deliverables
VisitHang Seng Career Pageand sign up with our Talent Community to receive the latest information about our career opportunities in Hang Seng Hong Kong.
University Graduate in Business/Banking/Risk Management or related subject, with at least 7 to 10 years of relevant working experienceProven record of effective management in Financial Crime Risk or Operational riskExcellent business understanding of WPB objectives and operating model as well as Group policies and standardsAbility to use strong judgmental skills to identify and resolve problems whilst maintaining budgets, time scales and quality of outputAble to cope with pressure and tight deadlines and be change orientedStrong leadership, communication, influencing, and planning skillsAbility to build connections and work collaboratively across the GroupExcellent written communication skills, ability to clearly document the current state and the recommendationsExcellent communication, interpersonal and organization skillsProficiency in both English and Chinese
Great sense of ownership and servicing mindset to ensure efficient and effective deliverables
VisitHang Seng Career Pageand sign up with our Talent Community to receive the latest information about our career opportunities in Hang Seng Hong Kong.