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If you're looking for further opportunities to develop your career, take the next step in fulfiling your potential right here at HSBC.
HSBC Insurance provides a comprehensive range of life products and services to suit the every possible need of our personal, commercial, corporate, institutional and private banking customers. As a leader in new life insurance business and Hong Kong's largest administrator of retirement schemes, the business serves this diverse client portfolio from its management offices in Hong Kong and through a wide network of banking, consumer finance and insurance subsidiaries throughout the Asia-Pacific region.
We are currently seeking a high caliber professional to join our team as Business Standards Manager, Group Insurance.
In this role, you will
Work closely with the Chief Data Office team and the country Business Standards team to collate and report Financial Crime Compliance Key Risk Indicators accurately and in a timely manner.
Support the Financial Crime Risk Management Forum secretariat in consolidating the meeting material.
Maintain the Customer Due Diligence, Screening and Customer Selection and Exit Management exception registers
Maintain the Management Self Identified Issues, Dispensation and Risk acceptance registers for all Financial Crime Risk Management related controls.
Support countries and the Group Insurance Enterprise Wide Risk Assessment lead to complete the annual assessment.
Coordinate with Retail Banking and Wealth Management Enterprise Wide Risk Assessment, and Operation Effectiveness Exercise teams to ensure there is no duplication
Support the communication process with Group, Regional and local Retail Banking and Wealth Management, and Insurance teams.
Work with HSBC Operations, Services, and Technology, and Financial Crime Compliance or Regulatory Compliance to improve quality and efficiency of Key Risk Indicator reporting, avoiding manual aggregation and data manipulation wherever possible, in favor of automated solutions.
Lead the Financial Crime Compliance and Regulatory Compliance training programmes for Insurance manufacturing markets, to ensure we are able to demonstrate a strong compliance culture.
Support, the deployment of Financial Crime Risk Maturity Assessment capability for Insurance and roll out across all manufacturing sites.
To be successful in this role, you should meet the following requirements
University Graduate, preferably within Accountancy, Finance, Business Administration, Technology, or related fields
Solid years of working experience in Financial Crime or Regulatory Compliance within the Banking or Financial Institutions settings
Strong understands of HSBC strategy, organizations, systems, and processes
Proven abilities and track records to analyze issues and situations, and solve operational problems
Ability to plan, track, and control operational activities
Experience of working in a complex financial services organizations
Solid knowledge in Insurance business and its market trends
Strong knowledge in Financial Crime and Regulations, its trends, and our competitors
Strong internal and external stakeholders management skills at a Senior level
Strong leaderships and motivational skills
Ability to deliver in a complex and challenging environment
Excellent communications and interpersonal skills
Articulate in English, both written and verbal
For further details and application information please visit our career site, search under reference number 00009RPI
You'll achieve more when you join HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by The Hongkong and Shanghai Banking Corporation Limited