天津 [切换城市] 天津招聘天津律师/法务/合规招聘天津合规主管/专员招聘

Compliance Manager, Compliance

汇丰银行(中国)有限公司

  • 公司规模:5000-10000人
  • 公司性质:外资(欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2013-07-11
  • 工作地点:上海
  • 招聘人数:2
  • 工作经验:五年以上
  • 学历要求:本科
  • 语言要求:英语良好
  • 职位类别:合规主管/专员  其他

职位描述

Some careers prize diversity more than others.

If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.



Global Risk

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.



We are currently seeking an experienced professional to join this team in the role of Compliance Manager.

In this role, you will:


·As a Compliance Project Manager, you will:

·Provide Compliance SME input to programme deliverables e.g. Line of Business Procedures (LOBP), Risk Assessment Methodology (RAM), local requirements analysis, Target Operating Model (TOM), Business requirements and procedural documents

·Liaise with local Business, Operations (including Service Delivery) and IT stakeholders to ensure that Compliance requirements are delivered

·Ensure that issues relating to local regulatory requirements are appropriately escalated and resolved

·Provide assistance to local programme teams for rollouts, as required

·Participate in deliverable reviews, testing (UAT and BRT) and go-live activities to confirm Delivery of regulatory and Compliance requirements


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


·A high level of professional integrity and independence is expected;

·University degree or above (recognized by the state);

·5 to 10 years’ relevant working experience Good command of spoken and written English;

·Good understanding of criminal law, anti-money laundering laws, law of evidence and Banking regulations essential;

·Have knowledge of banking operations and system operating models as well;

·Have ability of report editing and writing;

·Customers focused and proactive service attitude; and

·Good communication and presentation skill.




You’ll achieve more when you join HSBC.

http://www.hsbc.com.cn/1/2/careers-cn


HSBC takes pride in a diverse and inclusive working environment that sees our people benefit from mentoring, flexible working and the support of Employee Resource Network Groups. 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



公司介绍

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。

联系方式

  • Email:hsbcrecruiting@mail.ajinga.com
  • 公司地址:上海市浦东新区世纪大道8号上海国金中心汇丰银行大楼 (邮编:200003)
  • 电话:18122358846