Assistant Retail Banking & Wealth Management Financial Crime Risk Manager Retail Banking & Wealth Management HSBC China (Pearl River Delta)

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 Job Description - Assistant Retail Banking & Wealth Management Financial Crime Risk Manager Retail Banking & Wealth Management HSBC China (Pearl River Delta) (0000CEHD)

Job Description 

Assistant Retail Banking & Wealth Management Financial Crime Risk Manager Retail Banking & Wealth Management HSBC China (Pearl River Delta) : 0000CEHD 



Retail Banking and Wealth Management (RBWM)

Retail Banking and Wealth Management leverages HSBC’s global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers. Driving for growth in key markets around the world, the business comprises areas such as retail banking, wealth management, insurance and asset management, with a focus on customer-centric propositions and innovative and efficient distribution channels that will differentiate our customer experience and deliver market leading retail banking and wealth management solutions.


We are currently seeking an experienced professional to join our team.

  • Assistance to finish Financial Crime Risk control related project.

  • Assistance for innovation of relevant FCR Policy and Procedure adhered to Abnormal Transaction/Post-loan Transaction risk management, QA the investigation results.

  • Take appropriate measures to mitigate potential risks occurring in either credit card transaction or post-loan process to manage potential Credit Risk, Regulation Risk, Financial Crime Risk, etc.

  • Fair validation, justification and estimation for customers who have potential risk via conducting new customer due diligence in various products as Retail Banking, Consumer Credit Card, Retail business banking, etc.

  • Engage with other stakeholders for problem solving, i.e. with Legal, Regulatory Compliance, Risk, Business Oversights, BRCM, CCSS, as well as the business owner team, etc.

  • Ensure daily, weekly and monthly MI log on track and keep updating, relevant PPT and meeting logistics capacity,

  • Daily work closely with other HSBC affiliates to handle serious cases and ad hoc cases

  • Timely implementation of internal and external audit points together with any issues raised by external regulators.




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

  • Bachelor Degree or above
  • 3-5 years related working experience in Banking in project or credit card related business.

  • Good spoken and written skill for both English and Chinese (mandarin)
  • Excellent internal and external communication skills.
  • Ability to manage complex changes of regulatory environment and ensure compliance in daily operation.

  • Sufficient knowledge of local and Group compliance regulations (the latter to be attained if new to HSBC)

  • Proven ability to multi-tasking in a fast paced work environment and prioritize work assignments

You’ll achieve more when you join HSBC.  

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/HX/*

  Issued by HSBC Bank (China) Company Limited


Job Field

 : Risk Management

Primary Location

 : Asia Pacific-China-Guangdong-Shenzhen


 : Full-time 


 : Day JobType of Vacancy : Country vacancy

Job Posting

 : 10-Jan-2019, 15:08:51 

Unposting Date

 : 07-Mar-2019, 23:59:00  

12 January 2019
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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