深圳 [切换城市] 深圳招聘

Distribution Risk Management Manager

汇丰金融科技服务(上海)有限责任公司

  • 公司规模:500-1000人
  • 公司性质:外资(欧美)
  • 公司行业:金融/投资/证券

职位信息

  • 发布日期:2024-06-05
  • 工作地点:北京
  • 工作经验:8年及以上
  • 学历要求:本科
  • 职位月薪:2.2-3.5万
  • 职位类别:Distribution Risk Management Manager

职位描述

In this role, you will:
1. For Insurance Risks related, to handle regulatory tasks including distribution risk checking, publicity education tasks and relating regulatory reports (eg prevent and combat illegal fund-raising, illegal loan intermediary business, unauthorized sales and financial fraud); To carry out risk warnings and publicity on scams like "Insurance Upgrade", "Insurance Dividend", “Fraud Trap”. And other key controls to ensure continuous monitoring on financial escort and safe financial management.
2. For Sales Journey related, to set up and facilitate the sales control mechanisms to prevent misleading sales, and promote the requirements of the traceability management of the life insurance sales behavior deeply.
3. For Behavior & Industrial Protocol related, to organize and execute control plans and other control reviews to prevent financial risks, strengthen and Improve modern financial supervision measures (e.g. Self-discipline Convention, Code of Conduct for staff integrity and unified requirements for standardizing financial marketing behavior etc.) to construct the incorruptible financial culture.
4. For Digital & Personal Information related, to strengthen the risk management of mobile App Information Technology, carry out risk warnings on internet insurance products sales, prevent the insurance consumers’ information leakage, implement the anti-telecom network fraud law, to conduct publicity and other measures for rectification of internet insurance chaos.
5. For Non-insurance financial Areas related, to strengthen the risk prevention in this area, such as to crackdown on cross-border gambling, clean network environment, prevent the illegal use of "Bank" to absorb public deposits, unauthorized sales of insurance practitioners, and etc.

Qualifications
To be successful in the role, you should meet the following requirements:
1. Minimal 10 years working experience in life insurance or broker company, possessing related expertise in regulator or financial crime compliance, distribution risk management, internal control management.
2. Technical knowledge of insurance sales process, operation management, after-sales services, compliance requirements and regulatory requirements.
3. Experience of insurance or fund distribution team management is a plus.
4. Excellent written and verbal communication skills with both internal and external stakeholders.
5. Attention to detail, with ability to deliver good quality output within a tight timeframe.
6. Available to work under pressure, prioritize tasks and deal with complex issues.

公司介绍

汇丰金融科技服务(上海)有限责任公司(“汇丰金科”)于2020年9月在中国(上海)自贸区临港新片区注册成立,是外商独资金融科技子公司。作为集团在中国投资和发展战略的重点,汇丰金科致力于将内地领先的科技创新能力与汇丰多年的国际金融服务经验相结合,利用互联网、大数据、人工智能等技术,通过开发创新的数字解决方案为客户以及行业创造价值。创立初期主要为汇丰集团全新的移动式私人财富规划提供数字赋能,研发供企业使用的员工福利和健康管理平台,并逐步为集团内外更多持牌金融机构提供相关支持。

汇丰私人财富规划,通过创新科技数字解决方案,智能赋能移动数字工具,随时随地为个人及家庭,提供定制财富规划和保障服务。

我们通过:
“汇丰人寿”提供保障相关产品及财富规划服务
“汇丰金融科技”提供数字科技赋能
“汇丰汇选”APP提供一站式财富科技服务

汇丰汇选是汇丰集团旗下的一款专业财富管理工具,我们致力于为您与家人提供一站式的定制化财富管理服务。
-家庭账本助您快速分析消费情况 明晰收支长短板
-全方位需求分析:助您梳理家庭与个人财富状况,为您和家人的健康财富保驾护航
-专业财富洞察:凝聚汇丰全球投资经验,运用创新智能数字工具,为您打造指尖化投资理财服务
-1对1定制服务:私人财富规划师会随时随地为您提供专属规划,量身裁剪财富管理方案。

联系方式

  • 公司地址:北京市