CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
If you're looking for a role where you will continue to be respected as an individual and valued for the contributions you make, remember how diversity drives success right here at HSBC.
Corporate Banking provides international financial services solutions that support businesses ranging from large corporates to mid-market enterprises in a variety of industry sectors all over the world. Leveraging the strength, scope and expertise of our global product network, Corporate Banking is positioned as an essential partner to large and mid-market enterprises seeking to maximise their potential internationally, offering streamlined business access to HSBC's international network and broad range of market leading banking products and services.
We are currently seeking a high caliber professional to join our team as Customer Risk Quality Assurance Manager.
In this role, you will
Drive improvements in First Line of Defense ability to recognize Financial Crime Compliance risks and take appropriate action
Establish country Key Performance Indicators that demonstrate improvements in Financial Crime Compliance comprehension and control for the Commercial Banking business
Support the delivery of Global change management programmes and initiatives required to deliver the strategy for Commercial Banking
Support the Global Standards programme on Global Financial Crime Compliance and generally assisting them with the resolution of compliance and operational risk issues across First Line of Defense
Provide guidance and support to Commercial Banking sites in conjunction with experts across the financial crime divisions
Uphold and enhance compliance and Financial Crime Compliance risk culture across the role's Commercial Banking jurisdiction
Partner with the line of business, with other functions to develop appropriate measures to address common Financial Crime Compliance risk issues
Manage compliance and Financial Crime Compliance risk counterparties in Commercial Banking sites to achieve objectives on country level
Foster strong compliance and operational risk culture across Commercial Banking
To be successful in this role, you should meet the following requirements
Bachelor degree holder
Experience in Financial Crime Compliance, Anti Money Laundering, Know Your Client, or Client Due Diligence
Solid knowledge and experience in processes and Bank systems
Strong analytical and problem solving abilities
Organized and logical thinker
Strong interpersonal sensitivity
Strong written and verbal communication and presentation skills
Fluent Cantonese and English
Ability to read Simplified and Traditional Chinese
For further details and application information please visit our career site, search under reference number 00009QS5
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