Business Financial Crime Risk Manager, HSBC

HSBC

Location:
Macau, Macau

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Responsibility:

Support on launching various on-the-ground initiatives related to Business Financial Crime Risk (BFCR)
Support on all BFCR related governance and remediation projects
Support on implementation in terms of identifying and escalating associated risks as well as monitoring BFCR related activities
Coordinate various BFCR tasks with ASP/Global Teams, project teams, and other LoB’s stakeholders to ensure the implementation being completed in a proper and timely manner
Support effective related internal and external customer communications and development on BFCR related training materials
Support to manage CSEM day to day operation including triggers, preparing governance materials, hosting CSEM meetings and responsible for obtaining all required information to complete the CSEM process

Requirements:

University graduate (with major in business preferable)
Sound knowledge on retail banking business in particular operations and risk control areas
Able to lead and with relevant working experience at executive level
Good planning, analytical, project management and interpersonal skills
Able to work under stress and strains and be change oriented
Good interpersonal skills and able to work collaboratively across functional and business lines
Excellent command in written and spoken English

Additional Information:

Job Posted:
August 19, 2025

Expiration:
August 31, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Financial Crime Risk Manager

HSBC

Location:Macau, Macau

Category:Banking

Contract Type:Employment contract