HSBC

1 month ago

AVP, Derisking, Business Banking - Hang Seng Bank (HK) (Mongkok, Kowloon, HK)

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Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Lead de-risking operations in Hang Seng's Commercial Banking-Business Banking unit, overseeing financial crime risk assessment, KYC compliance, and governance to ensure regulatory adherence and effective risk management. Collaborate with cross-functional teams to implement derisking strategies and safeguard the bank's interests.

Location: Hong Kong

Workplace: Onsite

Employment Type: Full time

Job Function: Banking, Lending & Credit

Key Responsibilities

•Manage the day-to-day operations of de-risking to perform research, assess potential financial crime risks and conduct customer contact in strict compliance with all internal and external Know Your Customer regulations and policies with ongoing review
•Manage the execution of compliance checking and provide assistance in deploying governance procedures and standards to ensure effective risk management and regulatory compliance in Business Banking
•Identify and monitor suspicious behaviour and taking appropriate action in compliance with established policy and guideline, to protect the Bank’s interest
•Assist the Department Head to formulate and drive the implementation various de-risking strategies for Business Banking
•Ensure compliance to internal and regulatory requirements

Key Requirements

•University degree in Finance and Accounting, Finance, Economics, Banking, Business Management and related discipline
•Proven years of working experience in the banking industry with focus on commercial banking and good understanding of Know Your Customer (KYC) regulatory requirements on corporate customers.
•High level of customer centricity mindset with dedication to deliver exceptional quality services for customers
•Strong analytic, judgmental and decision making skills sufficient to identify and resolve problems while maintaining time scales and quality of output
•Excellent written and spoken communication skills with ability to lead and motivate other managers and staff on a cross functional basis.

Experience:BankingKYCRisk management

Education:Bachelor's

Certifications:HKIB

Languages:English

Company Brief

HSBC

Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn

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HSBC

1 month ago

AVP, Derisking, Business Banking - Hang Seng Bank (HK) (Mongkok, Kowloon, HK)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Location: Hong Kong

Workplace: Onsite

Employment Type: Full time

Job Function: Banking, Lending & Credit

Key Responsibilities

•Manage the day-to-day operations of de-risking to perform research, assess potential financial crime risks and conduct customer contact in strict compliance with all internal and external Know Your Customer regulations and policies with ongoing review
•Manage the execution of compliance checking and provide assistance in deploying governance procedures and standards to ensure effective risk management and regulatory compliance in Business Banking
•Identify and monitor suspicious behaviour and taking appropriate action in compliance with established policy and guideline, to protect the Bank’s interest
•Assist the Department Head to formulate and drive the implementation various de-risking strategies for Business Banking
•Ensure compliance to internal and regulatory requirements

Key Requirements

•University degree in Finance and Accounting, Finance, Economics, Banking, Business Management and related discipline
•Proven years of working experience in the banking industry with focus on commercial banking and good understanding of Know Your Customer (KYC) regulatory requirements on corporate customers.
•High level of customer centricity mindset with dedication to deliver exceptional quality services for customers
•Strong analytic, judgmental and decision making skills sufficient to identify and resolve problems while maintaining time scales and quality of output
•Excellent written and spoken communication skills with ability to lead and motivate other managers and staff on a cross functional basis.

Experience:BankingKYCRisk management

Education:Bachelor's

Certifications:HKIB

Languages:English

Company Brief

HSBC

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 1865

Glassdoor: 3.6

Website LinkedIn