天津 [切换城市] 天津招聘

Senior FCC AB&C Manager HBCN

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:2013-12-28
  • 工作地点:上海
  • 招聘人数:1
  • 工作经验:一年以上
  • 职位类别:其他  

职位描述

We see a future with so much to offer. Do you?
Around the world, growth is bringing new prosperity; businesses are pioneering new trade routes; and new centres of wealth and influence are emerging. At HSBC, we’re inspired by the ways the world is changing for our business and for our customers. That’s why we’re looking to connect with the best and the brightest people from across the globe. With so much to offer, we’re ideally placed to help you realise your ambitions.

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 Senior FCC AB&C Manager HBCN
In this role, you will:

• Accountable for the anti-bribery and corruption (“AB&C”) risk management framework in Mainland China to ensure it meets legislative and regulatory requirements.
• Accountable for implementing the Bank’s AB&C strategy, policy and standards, controls, systems and policies are being implemented in Mainland China.
• Lead the Mainland China AB&C FCC team to work with relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application, and implementation, and controls to evidence related Mainland China AB&C standards, policies and procedures.
• Act as principal point of contact for internal and external stakeholders in relation to AB&C risk (including regulators)
• Participate in and work with relevant industry bodies and groups (e.g. British Bankers Association, American Bankers Association, Wolfsberg Group and others) in relation to AB&C related initiatives, trends and proposals.
• Accountable for country and global business heads of AB&C within FCC.
• Key strategic risk management leadership role providing oversight and management, of all aspects of AB&C FCC including impact analysis of regulatory changes within Mainland China.
• Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate group policy and framework to manage the changes.
• Provide advice to business across the Mainland China on risk associated with prospective business, products and service and design mitigation controls and strategies as appropriate
• Intersecting with and representing FCC with senior business leadership

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

- Seasoned professional with experience in one or more senior risk compliance roles, ideally to include AB&C experience.
- Extensive knowledge of AB&C regulations and guidance.
- Extensive knowledge of the HSBC Group structure, its business and personnel, and a deep understanding of HSBC’s corporate culture.
- Significant experience in the financial services industry.
- Lateral thinker with an ability to interpret and solve complex issues.
- Well developed leadership skills.
- Excellent communicator with strong inter-personal and influencing skills.
- Experience developing an assurance model and developing/leading a review team.
- Experience in leading assurance work in a complementary discipline e.g. Audit would be an advantage.


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