上海 [切换城市] 上海招聘

FCC Oversight & Reporting Manager (6 months contract)

恒生银行(中国)有限公司

  • 公司规模:1000-5000人
  • 公司性质:外资(非欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2020-11-10
  • 工作地点:上海
  • 招聘人数:1人
  • 工作经验:5-7年经验
  • 学历要求:本科
  • 职位类别:其他

职位描述

岗位职责:

Governance and Reporting

- Support the implementation of the FCR governance framework, including strategy, policy and standards in terms of

governance and reporting at country level.

- Support the Head of FCC Oversight and Reporting in completion of secretarial activities of core enterprise-wide FCR

governance committees and functional FCR forums as well as in managing country level escalation to regional FCR

committees (where applicable).

- Support in the Implemention of an effective reporting and oversight capability in Country which enables the FCC function

to report FCC risk to relevant country and regional governance committees.

Risks Analysis, Data and Information

- Support the Head of FCC Oversight and Reporting in identifying and managing new and emerging financial crime risks.

- Facilitate drafting of papers for various risk committees on key financial risk matters.

- In collaboration with other teams within FCC, develop and maintain the risk steward view of the effectiveness of the

financial crime risk framework and ensure that this view is communicated consistently to relevant risk governance

meetings.

- Support the country in management of Risk Appetite metrics and Taxonomy for AML, Sanctions and AB&C.

- Coordinate the Enterprise Wide Risk Assessment (EWRA) for ABC, AML and Sanctions risks.

- Collaborate with Assurance Team on the definition and implementation of appropriate monitoring and testing plans.

- Support in the review of the Country CEO scorecards.

- Oversight of Audit and Operational Risk matters. Work with key stakeholders to ensure that FCR obtains timely and

accurate information from systems that it does not control (eg. Audit and Ops risk).

Policy Management Office

- Manage the implementation and embedding of FCR FIM. Review and drive implementation of core FCC Policies,

including GSM and FIM.

- Manage Governance of Policies including support for country addenda (variances, dispensations and deviations).

Support new requests and annual review of country dispensations.

- Stay at the forefront of key regulatory, industry developments and HSBC Group Policy changes to ensure proactive

communication with business and implement appropriate group policy and framework to manage the changes.

Functional Oversight

- Drive key initiatives across the FCC function in country.

- Support all aspects of HAT approvals, placement/replacement and reviews. This includes all engagement with regional

Oversight and Reporting and FCR COO.

- Manage the FCR Services Catalogue and Service Level Agreement with other FCR Sub-Functions.

- Providing input to Training and Certification curriculums

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.

- 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.

职能类别:其他

公司介绍

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。

联系方式

  • Email:HACNRECRUITER@HANGSENG.COM
  • 公司地址:陆家嘴环路恒生大厦