Assistant Retail Banking and Wealth Management (RBWM) Global Standards Manager - Hang Seng Bank (HK)

Job description

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.

Assistant Retail Banking and Wealth Management (RBWM) Global Standards Manager

RBWM Chief Operating Office

We are currently seeking a high caliber professional to join our department as Assistant RBWM Global Standards Manager.

Principal responsibilities
· Assist to establish and maintain effective Financial Crime Risk and Anti-Money Laundering management and controls in RBWM business.
· Support control monitoring progammes e.g. remediation exercises, Customer Due Diligence (CDD) profile reviews.
· Communicate closely with Business Units and Functions to ensure compliance with Financial Crime Compliance related requirements.
· Support and ad hoc projects for RBWM on compliance and control related projects via collaboration with relevant parties including RBWM Business Units, cross LoB and Functions (e.g. Legal, Regulatory Compliance, FCC, Transformation, HOST, etc.) of HASE to ensure all the deliverables are achieved smoothly within scheduled timelines and provide quality assurance upon implementation
· Maintain the Group’s/Bank’s internal control standards and awareness of operational risk and prevent recurrence.

Desired profile

Qualifications :

Requirements
·  University Graduate in Banking and Finance or related discipline
·  At least 3 years’ experience in regulatory, compliance and operational risk related fields with financial services industry.
·  Project management skill with experience in handling internal stakeholders
·  Good communication and analytical skills
·  Proficiency in English, Chinese and Putonghua
·  Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

Candidates with less experience will be considered for the position of RBWM Global Standards Officer.