Customer Risk Monitoring Unit Manager, HSBC

HSBC

Location:
Mainland China, Foshan

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job offer has expired

Job Description:

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

Job Responsibility:

Play a key function of the CRMU to support in identifying and containing financial crime risks
deter, detect, and protect the Bank from financial crime risks
Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations

Requirements:

Strong logical thinking and decision making skills
Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required
Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage
Degree holder with proven track record in Banking, or Risk functions preferred
Good language, communication and presentation skills
A keen eye for details and able to cope with stress to meet tight deadline
Willing to learn and able to adapt new challenges
Proficient English in both oral and written English

Additional Information:

Job Posted:
May 31, 2025

Expiration:
June 17, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Customer Risk Monitoring Unit Manager

HSBC

Location:Mainland China, Foshan

Category:Banking

Contract Type:Not provided