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Urgent! Head of FC and MLRO - Hang Seng Bank (HK) Job Opening In Hong Kong, Hong Kong – Now Hiring HSBC Global Services Limited
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If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be.
Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further.
Risk and Compliance
The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of business to ensure that they effectively manage as Risk Owners the risks inherent in or arising from the conduct of their activities and for which they are responsible.
We are currently seeking a high caliber professional to join our team as Head of Financial Crime and MLRO, reporting to Chief Risk and Compliance Officer.
Principal responsibilities
Lead and oversee the Financial Crime sub-function’s activities to ensure the bank manages the financial crime risks that it faces
Work closely with the Business Facing Financial Crime Officers, set policy and provide effective oversight of the operational effectiveness of critical policies and systems covering financial crime
Identify, analyze, and investigate Financial Crime risk to support informed risk management and effective information sharing with internal and external stakeholders (including government), grounded in advanced analytics and technology
Act as a trusted advisor to the Board and senior executive stakeholders on all material financial crime risk and related reputational issues that arise in relation to the operational management of financial crime risk
Coordinate a consistent approach to manage the positive relationship with the regulators and in conjunction with the Business Facing Financial Crime Officers, ensuring timely reporting and disclosure of relevant information both to our regulators and within the Group in relation to financial crime matters
Ensure second line governance of financial crime risk exposure, providing analysis, reporting and governance that is independent of the first line of defence, thereby maintaining an objective assessment of risk exposure
Provide Financial Crime risk stewardship in the bank to maintain an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices
Drive the implementation of policy related to Financial Crime risk arising out of changes in Compliance within the bank and regionally
Stay at the forefront of key regulatory changes for the region to ensure proactive communication with business and develop appropriate policy and framework to manage the changes
You’ll achieve more when you join Hang Seng Bank Limited.
Hang Seng is committed to service excellence.
Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.
We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.
Issued by Hang Seng Bank Limited
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Unlock Your Head of Potential: Insight & Career Growth Guide
Real-time Head of Jobs Trends in Hong Kong, Hong Kong (Graphical Representation)
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Great news! HSBC Global Services Limited is currently hiring and seeking a Head of FC and MLRO Hang Seng Bank (HK) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Head of FC and MLRO Hang Seng Bank (HK) Jobs Hong Kong.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at HSBC Global Services Limited adheres to the cultural norms as outlined by Expertini.
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