RBWM Financial Crime Risk Officer

Job description

Retail Banking and Wealth Management (RBWM)

Retail Bank and Wealth Management leverages HSBC's global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers. Driving for growth in key markets around the world, the business comprises areas such as retail banking, wealth management, insurance and asset management, with a focus on customer-centric propositions and innovative and efficient distribution channels that will differentiate our customer experience and deliver market leading retail banking and wealth management solutions.

We are currently seeking an experienced professional to join our team.

In this role, you will:

•Monitor and analyze weekly/monthly cases to detect any abnormal TM alerts/cases, and
• Assist Assistant Financial Crime Risk Manager to prepare statistics for identifying abnormal TM trends and make recommendation for timely actions
• Conduct verification and investigation of suspicious abnormal TM cases base on the process & procedure to minimize FC risks of exposure & loss.
•Ensure ad hoc cases and backlogs are reviewed ,analyzed with proper validation via mitigation in a timely manner.
•Ensure daily, weekly and monthly MI log on track and keep updating, draft relevant summary and meeting minutes
•Assist to finish Financial Crime Risk control related project, and system UAT work such as case preparation, test preparation for related systems
• Assist Assistant Financial Crime Risk Manager to keep team works in compliance with related policies & procedures.
•Complete other ad hoc work related to Abnormal TM or assigned by line manager.

Desired profile

Qualifications :

To be successful in the role, you should meet the following requirements:

• Bachelor Degree or above
• 1-3 years related working experience in Banking preferred in credit card related business.
• Good spoken and written skill for both English and Chinese (mandarin)
• Good internal and external communication skills.
• Ability to manage complex changes of regulatory environment and ensure compliance in daily operation.• Sufficient knowledge of local and Group compliance regulations (the latter to be attained if new to HSBC)
• Proven ability to multi-tasking in a fast paced work environment and prioritize work assignments
• Experience in Investigation/Fraud risk prevention/Credit risk prevention/Financial Crime Risk Prevention are preferred.
• Proficiency in MS Office

You'll achieve more when you join HSBC.

www.hsbc.com.cn/careers

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Issued by HSBC Bank (China) Company Limited