Assistant WPB Risk and Control Manager - Hang Seng Bank (HK)

Job description
A Career with Hang Seng Bank

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.
WPB Chief of Staff

We are currently seeking a high caliber professional to join our department as Assistant WPB Risk and Control Manager.

Principal responsibilities

• To assess operational risks and ensure adequate controls and procedures are in place in the First Line of Defense and also in line with Group Operational Risk framework in WPB businesses
• To liaise with WPB businesses for ensuring their compliance with statutory, group and internal requirements relating to Financial Crime Compliance
• To coordinate with WPB Business in relation to regulatory or audit enquiries and to ensure proper completion of the concerned actions
• To communicate with WPB Business in relation to new or revised regulatory or internal guidelines and to ensure staff awareness on control and compliance areas
• To perform data analysis for risk identification and monitoring
• To provide consultancy to WPB Business in terms of the risk control, control monitoring and compliance assurance procedures
• Handle ad hoc projects in relation to WPB risk and compliance

Requirements

• Degree in a related discipline OR other relevant qualifications
• Minimum 3 years' banking experience, preferably with exposure to retail banking business and knowledge of related regulatory requirements and internal guidelines
• Strong attentiveness to detail, compliance and control orientation
• Good communication and interpersonal skills, with sound knowledge of application software such as MS Excel and Access an advantage
• Proficiency in both English and Chinese
• Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

If you would like to explore other opportunities at Hang Seng Hong Kong, please visit www.hangseng.com/careers/ for details.
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit top talent at the HSBC Group. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.