河源招聘

Financial Crime Compliance Wholesale Banking Manager HSBC China -（职位编号：0000CLXO）
Compliance (CMP)
Compliance is a global 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 HSBC 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 HSBC safeguard its customers and the communities within which it operates.
We are currently seeking an experienced professional to join our team.
In this role, you will: ?
? Assist Wholesale line of business management through provision of professional advisory on FCC compliance matters according to Wholesale business /FCC related policies, standards, procedures, plans and initiatives.
? Proactively assist in the identification of financial crime risk change and potential impacts on wholeale related Business Model in China
? Assist to develop and implement as required AML, CTF, counter proliferation and sanctions policies and systems that ensure that wholesale business ’s exposure to financial crime and reputational risks is managed, in a practical and effective manner.
? Assist to establish and implement global standards and strategic policies to ensure wholesale business ’s exposure to current risks and emerging arising risk is managed appropriately, in a commercially focused and practical manner
? Assist to provide wholesale related expertise on all FCC matters
? Assist in the interaction with regulators and industry bodies on wholesale Financial Crime related matters,
? Assist to ensure the appropriate timely and relevant risk information is provided to Regional Head of wholesale banking FCC and China Head of FCC
? Complete other ad-hoc tasks as assigned by China Head of Wholesale Banking FCC.
职位要求：
To be successful in the role, you should meet the following requirements: Bachlor degree or above.
Ability to work independently with minimal supervision. Strong team spirit.
Experience of providing advisory in a clear concise manner
Knowledge of relevant regulatory governance/ complaince in local market.
Experience in FCC or equivalent environment
or relevant work experience preferrable.
Experience in wholesale banking business including GBM and CMB and product, including Markets, Securities, GTRF, and GLCM. 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/JJ/* Issued by HSBC Bank (China) Company Limited

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