CRMU MANAGER
HSBC View all jobs
- Foshan, Guangdong
- Permanent
- Full-time
- 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
- Quality management and identify further opportunities to simplify and streamline the process.
- Implement and maintain risk reporting that provide timely and accurate information to management
- Provide guidance and training to staff on risk detection best practices and emerging risks.
- Provide technical advice to the management teams when making strategic decisions
- 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
- Strong analytical and investigative skills, with the ability to identify patterns and trends
- Degree holder with proven track record in Banking, or Risk functions preferred
- Excellent communication and interpersonal skills, with the ability to work effectively in a team environment
- 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