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

We are currently seeking a high caliber professional to join our team as WPB CDD Assistant Managerto support the Customer Due Diligence (CDD) function.

Principal responsibilities

Support HASE WPB localized CDD workflows for mitigating HASE WPB customer financial crime risks per LoBPs requirements and/or local management mandates in relations to the evolvement of global/ local financial crime typologies and business risk appetites, including perform ad-hoc and/or regular data extraction, reviews/ remediation on customers that are Subject of InterestsSupport HASE WPB CDD Business-As-Usual (BAU) activities as CDD System’s local Subject Matter Expert (SME) with respect to change deployment and BAU incidents/ issues identification, resolution and remediationCollaborate with HASE internal stakeholders (e.g. WPB Business Units, Financial Crime Compliance, onshore and offshore HASE WPB Know-Your-Customer (KYC) operations) servicing the HASE WPB CDD functions, including quality calibration and monitoring, operational performance issue resolution and respective management information reporting

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

We are currently seeking a high caliber professional to join our team as WPB CDD Assistant Managerto support the Customer Due Diligence (CDD) function.

Principal responsibilities

Support HASE WPB localized CDD workflows for mitigating HASE WPB customer financial crime risks per LoBPs requirements and/or local management mandates in relations to the evolvement of global/ local financial crime typologies and business risk appetites, including perform ad-hoc and/or regular data extraction, reviews/ remediation on customers that are Subject of InterestsSupport HASE WPB CDD Business-As-Usual (BAU) activities as CDD System’s local Subject Matter Expert (SME) with respect to change deployment and BAU incidents/ issues identification, resolution and remediationCollaborate with HASE internal stakeholders (e.g. WPB Business Units, Financial Crime Compliance, onshore and offshore HASE WPB Know-Your-Customer (KYC) operations) servicing the HASE WPB CDD functions, including quality calibration and monitoring, operational performance issue resolution and respective management information reportingUniversity Graduate in Business, Finance, Accounting and Technology disciplinesAt least 3 years of experience in financial services industry preferably in the capacity of regulatory, compliance and operational risk related areasFunctional domain knowledge on AML policies and CDD within the Wealth Personal Banking environmentProficient in written and verbal English. And able to formulate and articulate solutions to ambiguous and complex issuesSkills on data analysis and analytics (e.g., SQL, MS Macro script competence) would be an advantageGreat sense of ownership and servicing mindset to ensure efficient and effective deliverables

Visit Hang Seng Career Page and sign up with our Talent Community to receive the latest information about our career opportunities in Hang Seng Hong Kong.

#LI-HASE

University Graduate in Business, Finance, Accounting and Technology disciplinesAt least 3 years of experience in financial services industry preferably in the capacity of regulatory, compliance and operational risk related areasFunctional domain knowledge on AML policies and CDD within the Wealth Personal Banking environmentProficient in written and verbal English. And able to formulate and articulate solutions to ambiguous and complex issuesSkills on data analysis and analytics (e.g., SQL, MS Macro script competence) would be an advantageGreat sense of ownership and servicing mindset to ensure efficient and effective deliverables

Visit Hang Seng Career Page and sign up with our Talent Community to receive the latest information about our career opportunities in Hang Seng Hong Kong.

#LI-HASE