Business Financial Crime and Regulatory Risk Officer, HSBC

HSBC

Location:
China, Guangzhou

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Join HSBC, one of the largest banking and financial services organisations. The role involves supporting Financial Crime and Reputational Risk mitigation processes, managing client exit cases, and collaborating with stakeholders. This is a hybrid working position based in Guangzhou, China.

Job Responsibility:

Support Financial Crime Risk and Reputational Risk mitigation in the customer exit process through the review and preparation of client exit business justification to facilitate management decision
Manage exit case appeal process through review of the supporting materials and handle frontline enquiries
Assist in governance process including RRCSC meeting preparation and MIs for management reporting
Collaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines
Provide accurate and timely project / process updates regularly to management
Support management to execute CSEM activities at pace and with minimum conflict
and analyze stakeholder goals and effectively manage their expectations, addressing any misalignment
Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards, and minimize general risk to the Group.

Requirements:

Proven record of effective project execution and identify priorities
Business understanding of WPB objectives and operating model as well as Group policies and standards
Execute and deliver project tasks within budgets, time scales and of high quality of output
Able to cope with pressure and tight deadlines and be change oriented
Able to work independently under minimal supervision
Attentiveness to details
Ability to build connections and work collaboratively within WPB and across line of businesses
Good communication, interpersonal and organization skills
Strong knowledge of application software
Proficiency in both English and Chinese
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above
Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

What we offer:

Flexible working
Continuous professional development
Inclusive and diverse environment.

Additional Information:

Job Posted:
August 26, 2025

Expiration:
September 09, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Financial Crime and Regulatory Risk Officer

HSBC

Location:China, Guangzhou

Category:Banking

Contract Type:Employment contract