WPB Business Financial Crime and Regulatory Risk Officer - HASE WPB NFR UTILITY

Job description

Job description

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of WPB Business Financial Crime and Regulatory Risk Officer - HASE WPB NFR UTILITY.

Principal responsibilities

The jobholder should have in depth knowledge and significant experience in financial crime, regulatory risk, products and services, customer experience, process and procedure, systems, controls and excellent communication skills to undertake a series of WPB business financial crime and regulatory risk.

·  Conduct review for local triggers related to WPB payments/credit card and safe deposit box transactions, including raising RFI (request for information), retrieving bank records and extracting transaction reports to understand customer’s transaction purposes.
·  Support Financial Crime Risk Management activities including AML, Sanctions, Tax, etc.
·  Provide support to ongoing implementation of tax transparency standards (e.g. CRS, FATCA).
·  Collaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines.
·  Provide accurate and timely project updates regularly to Head of Business Financial Crime and Regulatory Risk / Manager WPB Business Financial Crime and Regulatory Risk.
·  Support Head of Business Financial Crime and Regulatory Risk / Manager WPB Business Financial Crime and Regulatory Risk to execute the WPB Financial Crime and Regulatory Risk activities at pace and with minimum conflict; and analyse stakeholder goals and effectively manage their expectations, addressing any misalignment.
·  Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimise general risk to the Group.
·  Preparation of FCR MI for the reporting to management.

Requirements

·  Proven record of effective project execution and identify priorities.
·  Business understanding of WPB objectives and operating model as well as Group policies and standards.
·  Execute and deliver project tasks within budgets, time scales and of high quality of output.
·  Able to cope with pressure and tight deadlines and be change oriented.
·  Able to work independently under minimal supervision.
·  Attentiveness to details.
·  Ability to build connections and work collaboratively within WPB and across line of businesses.
·  Good communication, interpersonal and organization skills.
·  Strong knowledge of application software.
·  Proficiency in both English and Chinese.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

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.