Manager, Fraud Risk and Financial Crime, HSBC

HSBC

Location:
Taiwan, Taipei

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses to ensure effective management of Regulatory and Financial Crime Compliance risks as Risk Owners within the Group Risk Management Framework. This includes supporting fraud prevention, implementing strategies, and liaising with stakeholders to monitor and address fraud risks.

Job Responsibility:

The role of Fraud Risk and Financial Crime, DBS and GF needs to support the development and implementation of fraud strategies and monitors systems and processes to minimise fraud across the organisation, ensure adequate controls are in place to manage financial crime risk, and support SVP Fraud Risk and FC, DBS & GF for effective Fraud Risk and FCR Management at the country level
The role holder is responsible for liaising with internal and external stakeholders to monitor and resolve fraud issues and working with internal fraud operations to ensure prevention strategies are effectively implemented
As the Financial Crime advisor to DBS and Global Functions, this role provides subject matter expertise for the purpose of setting policy, providing guidance and advising the businesses and functions
Co-ordinate and manage projects including large, moderately complex projects/assignments, support decisions through advice, counsel or services in Fraud Risk and general financial crime risk management
Drive the implementation of policy, Issue management, fostering a compliance culture and optimizing relations with risk owners and control owners
Work cohesively with FC and Compliance team members and GB/GF colleagues and render support wherever needed

Requirements:

Years of banking experiences in one or more financial crime risk compliance roles or compliance related with strong analytical skills
Knowledge and awareness of current financial crime trends, specifically in Fraud Risk management and transaction monitoring
Good understanding of industry FCR prevention and investigation techniques
Leadership skills for a constantly changing FCR environment and competing priorities
Excellent stakeholder management, verbal communication and inter-personal skills
Excellent oral and written communications skills in English and Mandarin
Creativity, detail-oriented and willingness to take the initiative

Additional Information:

Job Posted:
May 23, 2025

Expiration:
August 23, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Manager, Fraud Risk and Financial Crime

HSBC

Location:Taiwan, Taipei

Category:Finance

Contract Type:Employment contract