Retail Banking and Wealth Management Financial Crime Risk Officer Retail Banking and Wealth Management HSBC China

Job description

Retail Banking and Wealth Management (RBWM)
Retail Banking 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:
• Assistance to conduct Financial Crime Risk control related project delivery to RBWM business.
• Manage operational MI report essential in monitoring activity and performance of the RBWM business.
• Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators;
• Provide other supporting to FCR team's tasks.

Desired profile

Qualifications :

To be successful in the role, you should meet the following requirements:
​• Bachelor Degree or above
• 1-2 years related working experience in Banking in project or credit card related business.
• Good spoken and written skill for both English and Chinese (mandarin)
• Excellent 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

You'll achieve more at HSBC.
www.hsbc.com.cn/careers

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Issued by HSBC Bank (China) Company Limited