上海招聘

岗位职责：
 Contributing to a standardised assurance approach covering assurance activities aligned to the Operational Risk Management Framework (ORMF).
 Contributing to the delivery of the assurance of financial crime risk end-to-end and associated controls, ensuring the implementation and execution of the FCRA Operating Model.
 Using subject matter expertise to assess the effectiveness of financial crime risk management activities to meet the Group’s regulatory obligations.
 Building and maintaining strong, professional relationships with internal stakeholders (e.g. HASE Heads of FCRA, country Business and FCR stakeholders), promoting and demonstrating the value and effectiveness of FCRA.
 Supporting the coordination with Internal Audit, Operational Risk and other assurance functions to align plans to prevent duplication, excessive or deficient assurance and identify key priorities.

任职要求：
 Compliance professional with experience in a previous compliance, operational risk and/or audit role/s.
 Experience of financial services operations, compliance, audit and/or legal management or equivalent.
 Practical experience of managing financial crime risk, across multiple geographic locations and/or LoBs.
 Understanding of compliance and risk controls and should be conversant with relevant regional laws, regulations and overall regulatory environment.
 Knowledge of financial services and able to demonstrate an understanding and appreciation of the challenges facing the global financial services industry and the changing regulatory landscape surrounding compliance organizations within the banking industry.
 Experience in operating within a complex global financial services institution and building positive and professional relationships with regulators.
 Strong analytical, organizational, project management, and strategic and/or operational planning skills. Lateral thinker with an ability to interpret and solve complex issues.
 Excellent communicator with strong collaborative, inter-personal and influencing skills.
 Holder of professional qualification on AML/CFT/Fraud (e.g. ACAMS, ICA, AAMLP/CAMLP of HKIB, CFE) is preferred

恒生银行（中国）有限公司于2007年5月成立，为恒生银行全资附属公司，业务覆盖至珠三角、长三角及环渤海区域，同时辐射中西部地区。目前在内地20个城市设有分支行（包括北京、上海、广州、深圳、福州、南京、东莞、杭州、宁波、天津、昆明、厦门、成都、济南、佛山、中山、惠州、珠海、江门及汕头）。恒生银行的成功有赖于一群勤奋进取的员工为客户提供优质及专业的服务。员工乃本行最宝贵的资产，所以我们格外珍惜每一位员工及重视他们的个人职业发展。

恒生银行价值观是指：

 我们尊重差异
发掘不同观点
 
 我们携手共赢
不分彼此，密切合作
 
 我们勇于承担
恪尽职守，放眼未来
 
 我们全力以赴
稳步前行，把握机遇


如果您正在寻求一个多元化和富有挑战性的职业发展机会，如果您认可恒生银行的价值观，欢迎马上加入我们的行列，一起发展您的事业，开拓未来。具体招聘信息请登陆51JOB查看,或发简历至邮箱 HACNRECRUITER@HANGSENG.COM

请您在向我们提供个人信息前仔细阅读《职位申请人及非职员工作人员个人信息保护政策》。
 
Established on 28 May 2007, our wholly owned subsidiary Hang Seng Bank (China) Limited operates a mainland China network of outlets in Beijing, Shanghai, Guangzhou, Shenzhen, Fuzhou, Nanjing, Dongguan, Hangzhou, Ningbo, Tianjin, Kunming, Xiamen, Chengdu, Jinan, Foshan, Zhongshan, Huizhou, Zhuhai, Jiangmen and Shantou.Our most treasured asset is our employees and that's why we care about their success as much as they do.

The value of Hang Seng Bank is:

We value difference
Seeking out different perspectives
 
We succeed together
Collaborating across boundaries
 
We take responsibility
Holding ourselves accountable and taking the long view
 
We get it done
Moving at pace and making things happen


If you are seeking a dynamic and challenging career, if you recognize bank's value, invest in your future by joining the Bank that will invest in you. Please login 51JOB website to seek more detail information, or you can send your latest cv to mailbox: HACNRECRUITER@HANGSENG.COM

英文版：To apply for a position in the Hang Seng Mainland China, all applicants or staff of third party vendors must read and acknowledge the following Personal Information Protection Policy for Job Applicant and Third Party Vendor's Staff carefully.
 
中文版：《职位申请人及非职员工作人员个人信息保护政策》适用于恒生中国的职位申请人及为我们提供服务的第三方工作人员。请您在向我们提供个人信息前仔细阅读本政策。