河源招聘

Assistant Retail Banking & Wealth Management Financial Crime Risk Manager Retail Banking & Wealth Management HSBC China -（职位编号：0000CBFV）
Retail Banking and Wealth Management (RBWM)Retail Banking and Wealth Management leverages HSBC’s global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers. Driving for growth in key markets around the world, the business comprises areas such as retail banking, wealth management, insurance and asset management, with a focus on customer-centric propositions and innovative and efficient distribution channels that will differentiate our customer experience and deliver market leading retail banking and wealth management solutions. We are currently seeking an experienced professional to join our team. In this role, you will:
- Implement and maintain an effective operation coordination management in RBWM. Secure process design balancing risk and customer experience aspects
-Responsible for Operational Risk Management
-Develop and maintain positive culture and effective infrastructure for the operational risk management
-Initiate/coordinate with other functions of the bank to enhance the business procedures for better operational and regulatory compliance risk management
-Be accountable for the transaction monitoring and sanctions screening activities and should be an active member of the RBWM FCC Risk Forum:
-UARs - disposition, volumes, FCC Ops handling, RFI handling, backlogs etc
-Alerts (CAMP, SCDM, WOLF and other) oversight, including backlogs management – Here it needs to be clear that details of individual parameter are not to be shared. Only high level explanation of existing scenarios and how they relate to AML typologies should happen
-Sanctions and Transaction Monitoring/Payment Screening policy compliance
-Review all products in RBWM portfolio and mapping to Transaction Screening systems
-TMO and Sanctions Screening Systems - legacy system issues and new system implementation
-Oversight of FCC Ops support across all of the above
-Identify gaps, raise MSII's and/or dispensation requests
-Tactical/mitigation plans identified and deployed/monitored
and
-Reporting on all of the above to the FCC Risk Forum.
职位要求：
To be successful in the role, you should meet the following requirements:?An engaged team member willing to go the extra mile to do a timely/high quality job
-Work closely with HBCN operation team and mainly focus on counter operation related task handling, including procedure review and process refining, and issue resolution.compromising of risk control requirements.
-Coordinating the operational risk program, ensuring that there is ongoing reporting and support for their assigned business units.
-Coordinate to review, monitor audit implementation for deficiencies identified in internal and external audit, compliance and regulatory reports.
-Set up communication channel to share repeated/high risk/compliance related finding
-Take initiatives to enhance the staffs' awareness and implementation on the operational risk management.
-Co-ordinate with other functions of the bank to enhance the procedures to better control the operational risk.
-Co-ordinate with ORC/CMP/LGA to respond to the regulatory requirements update and take necessary actions to ensure no gap for RBWM business.
-Follow up the implementation of remedial actions for IAD findings and ensure no repeated finding.
- You’ll achieve more when you join HSBC.www.hsbc.com.cn/careers 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 and 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. HSBCAXS/HX/*Issued by HSBC Bank (China) Company Limited
-Involve in operation related projects to optimize operation efficiency without

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