Business Compliance Manager - GRP INS COOOPS -HSIC1

HSBC

  • Foshan, Guangdong
  • Contract
  • Full-time
  • 1 month ago
Job descriptionSome careers have more impact than others.If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team in the role of Business Compliance Manager - GRP INS COOOPS -HSIC1.Principal responsibilitiesReporting to Team Lead Business Compliance of HSIC Risk and Business Management HSIC RBM” in Insurance, the Business Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls are effective and implemented within target completion date. The Business Compliance Manager is also expected to collabratively work with other stakeholders (incl. Global Insurance, Financial Crime Compliance, WPB, ORM, Insurance Risk, Regulatory Compliance, Third Party Risk etc.).Role holders will carry out activities that will include most of the following:
  • Support HSIC Risk and Business Management team to properly manage Financial Crime Risk “FCR” matters (incl. CDD, Sanctions, Screening, Transction Monitoring, etc.) and all related items (Risk and Control Assessment, Continous Monitoring Programme, issues and incidents management).
  • Assist the oversight on core FCR processes, systems (Transaction Monitoring/Risk Ratings/Screening) and MI.
  • Implement Group Financial Crime Policy locally in accordance with the business model and risk appetite. Ensure plans, projects and expected performance is delivered within the timeline.
  • Advise the Client Selection and Exit Management process and related governance.
  • Review CDD profiles and provide advisory services to business and operation units.
  • Support Governance Forums in order to keep management abreast highlighted and escalated on Programme/ Projects related matters/ issues/ risks.
  • Collaborate with Risk Management, Legal, Regulatory Compliance, Internal Audit and other subject matter experts to lead INS in implementing risk management policies and guidelines and conducting Risk Control Assessment (RCA), ensure ongoing reviews and reporting as required.
  • Support ad-hoc tasks as required.
Requirements
  • Sound knowledge of retail banking, insurance products and financial crime compliance or other related areas.
  • Experience in CMB, Broker Channel, project management or procedure writing will be an asset
  • Ability to articulate issues concisely in the language of the business and communicate effectively and confidently across cultures and at all levels of the organization.
  • Proven behavior to do the right thing, take accountability and commitment to the assigned deliverables.
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes.
  • High level of analytical and reasoning skills.
  • Strong organisational and time management skills in order to meet competing deadlines.
  • Strong attention to detail.
  • Proficiency in both English and Cantonese.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.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 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.

HSBC