Risk Management and Compliance Manager - EPSCO

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 Job Description - Risk Management and Compliance Manager - EPSCO (0000E7WP)

Job Description 

Risk Management and Compliance Manager - EPSCO : 0000E7WP 


 The well-being of our employees and candidates is really important to us, that's why we are leveraging our digital capabilities to ensure we can continue to hire top talent at HSBC in the current environment. Our teams will talk you through how our Video Interviewing technology will replace in person interviews and be used throughout the recruitment process. Our team will be on hand to guide you through this process   Some careers grow faster than others. 
If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. 
Retail Banking and Wealth Management serves millions of customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances and protect and build their financial futures. It is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels. 
We are currently seeking a high calibre professional to join our team as Risk Management and Compliance Manager. Principal responsibilities 
  • By assisting Senior Risk Management and Compliance Manager in formulating internal risk monitoring policies, procedures and strategies
  • By assisting Senior Risk Management and Compliance Manager in performing security review on new recruited merchants, merchant KYC annual exercises and daily suspicious transactions monitoring
  • By evaluating the risk level of new recruited merchants and providing recommendations to Senior Risk Management and Compliance Manager on the approval of high risk / suspicious merchants.
  • By evaluating and analyzing the irregular merchant activities and recommending early remedial action to Senior Risk Management and Compliance Manager
  • By assisting Senior Risk Management and Compliance Manager in providing guidance and merchant training on fraud prevention relating to EPSCO systems and services
  • By monitoring the update of periodic system keys, keeping proper control over the user password access to the EPS system, merchant database, control D, etc. 
  • By assisting Senior Risk Management and Compliance Manager in defining the key risk elements and mitigation strategies
  • By assisting Senior Risk Management and Compliance Manager in developing the exceptions reporting system to efficiently monitor the irregular transactions and merchant activities. 
  • By monitoring fraudulent transactions, money laundering and

    terrorist financing activities and report to Senior Risk Management and Compliance Manager of any exceptions

  • By assisting Senior Risk Management and Compliance Manager in reviewing fraud exception reports ad statistics and analyzing the fraud trends
  • By assisting Senior Risk Management and Compliance Manager in conducting ad hoc analysis and data mining exercises to support the formation of the risk management measures
  • By coordinating with internal parties on any meetings, discussions as required and consolidating comments, user requirements, User Acceptance Test


  • University degree holder; applicant with less academic qualification but with relevant experience will also be considered
  • With solid working experience in card issuing and acquiring business
  • Experienced with POS terminal system development and e-commerce system integration in operations or risk management area of a financial services institution; policies and procedures review, project coordinators, demanding regular communication both internally and externally at all organization level.
You'll achieve more when you join HSBC.  https://www.hsbc.com/careers

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 an 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. 

Job Field

 : Risk and Compliance

Primary Location

 : Asia Pacific-Hong Kong-Kowloon-Tsim Sha Tsui


 : Full-time 


 : Day JobType of Vacancy : Country vacancy

Job Posting

 : 26-Feb-2020, 14:46:06 

Unposting Date

 : 27-Mar-2020, 23:59:00  

27 March 2020
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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