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Business Financial Crime Risk Manager (CDD and Policy) - Hang Seng Bank (HK)
Hang Seng Bank Limited
May 15, 2019
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.
Hang Sengâ€™s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies.
For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.
We are currently seeking a high caliber professional to join our department as Business Financial Crime Risk Manager.
Implement policies and remediation projects relating to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) and other financial crime risks in Commercial Banking
Implement process review and governance on end-to-end AML/CFT controls, in particular Customer Due Diligence (CDD) for on-boarding New-to-Bank Customers. Work with internal key stake-holders to facilitate on-boarding platform and process launch
Respond to Regulator, Audit and Assurance Teams on the assurance assessment in the area of Financial Crime Risk for Commercial Banking, including material submission, provision of response, and following up on rectifications of findings
University degree in a related discipline or other relevant qualifications
Minimum 4 years of relevant experience in banking industry, with good knowledge of KYC and AML. Corporate banking experience is definitely an advantage
Strong leadership with good communication and interpersonal skills, with excellence in project and time management
Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
Strong problem solving and negotiation skills, plus ability to work under pressure
Proficiency in both English and Chinese, fluency in Putonghua an advantage
Internal Number: 5872304
About Hang Seng Bank Limited
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