天津招聘

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 our team.

In this role, you will:

-To conduct monitoring, investigation, reporting, prevention and analysis of financial crime activities, including but not limited to money laundering, terrorist financing;

-To prepare the internal/external suspicion activity report (“SAR”), including follow-up documents preparation and other relevant statistics and summary;

-To perform the AML functions to minimize risks of exposure & loss and attainment of strategic & operating objectives;

-To maintain HSBC internal control standards, implement and observe Group Compliance Policy and maintain awareness of operational risk and minimize the likelihood of it occurring;

-To participate ad hoc projects required by regulators, Group, APH and HBCN’s supervisory officers.

Qualifications

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

-University graduate in banking or laws (or equivalent) with acute analytical skills;

-3 to 7 years’ working experience;

-Good understanding of AML laws & regulations and banking operations as well;

-Good command of spoken and written English;

-Have ability of report editing and writing;

-Proactive working attitude and good communication and presentation skill.

-Have knowledge of AML or criminal investigation skills, the investigation experience of law enforcements or law firms should be a plus.

-Successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required

You’ll achieve more at HSBC.

www.hsbc.com.cn/careers

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. HSBCAXS

Issued by HSBC Bank (China) Company Limited

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