Assistant BFCR Manager - ECRU

• Provide support across a range of activities, including Safe Deposit Box (SDB) risk control checks, quality control (QC) of cash transaction activity, QC over data remediation process controls, and review of DCO cases
• Liaise with branch staff to gather and assess customer background information, and complete required reviews for customers holding SDB products
• Engage with customers as required to obtain information and supporting documentation. Review all materials received, perform a risk assessment, and document outcomes prior to closing the review
• Perform QC on cash transaction cases by assessing the completeness and quality of branch submissions and confirming customer profiles meet required standards to mitigate financial crime risk
• Identify, document, and escalate critical or exceptional issues and higher-risk cases to the appropriate management in a timely manner
• Support BFCR data remediation initiatives by following internal procedures to remediate key data fields and ensure data quality and integrity

• Full-time graduate or postgraduate from a recognized university, with 2–5 years’ relevant experience
• Solid understanding of Financial Crime risk, including Anti-Money Laundering (AML), Sanctions, and Customer Due Diligence (CDD)
• Good understanding of operational risk and controls, preferably gained through experience in risk-related roles
• Degree holder with a proven track record in banking and/or risk functions (preferred)
• Strong communication, analytical, and critical-thinking skills
• Strong attention to detail, with the ability to work under pressure and meet tight deadlines
• Proficient in spoken and written Cantonese and English
• Proficient in Microsoft Office applications (Excel, PowerPoint, Word, Outlook, etc.)

HSBC