Assistant Major Investigations Manager, Financial Crime Threat Mitigation - Hang Seng Bank (HK)

Job description

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.

Assistant Major Investigations Manager, Financial Crime Threat Mitigation

Financial Crime Threat Mitigation

Hang Seng's Risk and Compliance ("RKM") strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a varied and dynamic range of risk types. We are dedicated to collaborate with businesses, other functional units and regulatory bodies to develop and implement robust and customised risk management frameworks and measures to maintain the strong market position of the Bank.

Compliance is a function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help Hang Seng Bank navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set leading standards across the industry to help Hang Seng Bank safeguard its customers and the communities within which it operates.

We are currently seeking a high caliber professional to join our department as Assistant Major Investigations Manager, Financial Crime Threat Mitigation .

Principal responsibilities

· Support the investigation work in Financial Crime Thread Mitigation team (FCTM) to identify any HASE and HSBC exposure in relation to financial crime risk
· Coordinate fraud report data including collect, collate and disseminate evidence of reported irregularities concerning fraud, financial crime and money laundering
· Deliver investigation reports with professional standard
· Conduct investigation on Financial Crime Unusual Activity Report (FCUAR)
· Maintain and develop close relationship with counterparts at HBAP

Desired profile

Qualifications :

Requirements

·  University degree in Business OR other relevant qualifications preferred
·  2- 5 years of banking operations experience, with good knowledge in various banking systems, and major banking operations e.g. remittances, deposit, etc
·  Experience of intelligence analysis and investigative skills
·  Strong Self-motivation, with good analytical, interpersonal and communication skills
·  Good analytical skill and logical thinking
·  Ability to work independently and to make prompt decision
·  Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes