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Assistant Manager, Business Financial Crime Risk - HSBC Life
November 6, 2019
Join our fast-growing Asia Wealth Management teams
HSBC Life is a world-class institution where you can specialise in Insurance but enjoy the advantages that come with being part of a leading global international bank. Insurance is about people, and the promises they make. At HSBC Life we help deliver on these promises by providing a wide variety of life insurance products and services to our clients throughout the Asia-Pacific region.
Our employees enjoy a dynamic and innovative workplace and a world of opportunities to develop their careers in a high-profile growing business segment. We empower our team of high-performing individuals to build skills and explore new experiences to realise the full potential of being part of HSBC.
Together we pursue efficient ways of working. We harness the latest data and technology solutions to achieve meaningful outcomes for our clients. The protection we offer creates broad and lasting impact, helping clients to be healthier, more productive and more confident in their futures.
We are currently seeking a high caliber professional to join our team as Assistant Manager, Business Financial Crime Risk.
Management and improvement of SCC and PEP registers ensuring accurate and complete information to provide robust MI for management oversight
Support the INHK Customer Selection and Exit Management Secretariat including collection and processing all required client information to ensure the efficient decision making. Maintenance of Customer Selection and Exit Management master lists, MI consolidation and Customer Selection and Exit Management committee agenda preparation
Support the management of AML and Sanctions related FIM and policy updates within INHK
Generate MI reports on a predetermined frequency ensuring governance adherence
Identify opportunities for improving data management and consistency
Involvement in other Business Financial Crime Risk initiatives, MI requests and governance pack preparation, as required. Areas may include the business conduct agenda.
Support to senior management in relation to other corporate project work as required
Build strong relationships with relevant business and functional areas, develop a positive working relationship enabling a collaborative approach
Degree holder with solid experience in Business Financial Crime Risk
Ability to communicate effectively and confidently across cultures
Experience of working in a complex financial services organisation and demonstrable insurance business knowledge
Understanding of HSBC strategy, organisation, systems and processes
Good understanding of client information to ensure sufficient materials are submitted to the Client Selection Committees for decisioning
Good understanding of Financial Crime Compliance, AML, Sanctions and Due Diligence.
Good understanding of Control Office responsibilities within Insurance Business
Computer literate and ability to work on basic applications like Microsoft Excel, Word and Outlook
Strong Communication skills in written and verbal English
Ability to learn quickly and adapt to evolving and changing priorities
Drive and motivation to ensure delivery in a challenging environment
Ability to work well under pressure with high degree of accuracy and tight deadlines
Proactive, flexible and enthusiastic team player
A keen eye for detail, together with strong administrative and organisational skills
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. #LI-MH1