天津招聘

Fraud Mitigation Manager Wealth & Personal Banking (Pearl River Delta)

职位编号: 0000F0YF


Description

Wealth and Personal Banking (WPB)

Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world’s largest global wealth managers with USD1.4 trillion in assets. Across Asia, where wealth pools are growing faster than in any other region, HSBC’s wealth revenues grew 12% in 2019 (year-on-year) to USD5.7 billion. Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth, ranging from personal banking individuals and families, through to business owners, investors and ultra-high-net-worth individuals. We provide products and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth management and private banking, that best suit our customers’ needs.

We are currently seeking an experienced professional to join our team.

In this role, you will

Working location can also be Guangzhou.
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The role holder supports HBCN Fraud Mitigation Strategy in delivering the end to end co-ordination of all fraud related controls for in-country WPB with Compliance, Operations and other functions, to ensure these controls operating in synchronicity to deliver the level of fraud mitigation, customer experience and operational cost determined by the risk owner.

The role holder is responsible for supporting local deployment of global fraud strategy for the effective operation of fraud controls in relation to Data, Analytics, Systems, IT, Investigations and Operations. The role is responsible for the setting and monitoring of performance levels of these controls. The role conducts oversight and collective delivery of controls to achieve effective management of fraud risk on behalf of Risk Owners. The role is responsible for the provision of 1LOD control performance MI to inform Risk Owner decision and Risk Steward oversight.

The role holder helps provide strategic vision for in scope fraud controls.

Qualifications

To be successful in the role, you should meet the following requirements

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Experience

• The job holder is required to have experience in working with controls that manage fraud risk.
• Track record in influencing, in particular the application of this skill in areas outside their direct span of control.
• Experience working for or with one or more lines of business is desirable but not essential.
• A background or understanding of operational risk is also desireable.

Skills

• Leadership skills, including the ability to drive the implementation on a diverse range of topics to mutliple stakeholders.
• Ability to articulate complex and sensitive information and situations in meaningful and easily understood terms.
• Ability to demonstate quick response to ad hoc issue in dealing with ever changing fraud risk enviornment as well as regulatory requirements.
• Able to influence change without direct responsibility for resources or budget
• Ability to prioritize conflicting demands and problem solve in a dynamic environment
• Experience of leading a team that delivers results aligned to long term business goals
• Able to identify where process changes will improve operational efficiency

You’ll achieve more at HSBC.

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.

Issued by HSBC Bank (China) Company Limited

汇丰是具有全球规模的金融服务机构。我们通过三大环球业务：财富管理及个人银行、工商金融、环球银行及资本市场，为超过4,000万名客户提供服务。我们的业务网络遍及欧洲、亚洲、中东及非洲、北美和拉美，覆盖全球64个国家和地区。

“开拓全球机遇”乃汇丰的使命，也是集团价值所在。我们发挥***的专业知识、能力、广阔视野及多元观点，致力为客户开拓崭新机遇。我们云集人才，集思广益，汇聚资本，促进业务发展及增长，为集团的客户、雇员、投资者、社区，以至整个世界缔造更美好的未来。

汇丰控股有限公司在伦敦、香港、纽约和百慕大证券交易所上市，股东约 194,000 名，遍布全球 130个国家和地区。