HSBC Group is seeking an RBW Business FinCrime and Regulatory Risk Manager to support Financial Crime Risk Management and regulatory compliance activities within our Retail Banking and Wealth Management (RBW) division. This role is central to maintaining our commitment to the highest standards of integrity and risk management.
What You'll Do
- Support Financial Crime Risk Management activities including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Sanctions, and Tax compliance.
- Provide support for the ongoing implementation of tax transparency standards such as CRS and FATCA.
- Collaborate and maintain strong working relationships with internal stakeholders to ensure deliverables are achieved smoothly within scheduled timelines.
- Provide accurate, timely project updates to the Head of Business Financial Crime and Regulatory Risk and Senior Manager.
- Support leadership in executing RBW Financial Crime and Regulatory Risk activities efficiently and with minimal conflict.
- Analyze stakeholder goals, manage expectations, and address any misalignment.
- Ensure tasks and initiatives adhere to internal and external regulatory requirements, local and Group policies, and minimize risk to the Group.
- Prepare Financial Crime Risk Management Information (MI) for reporting to management.
- Conduct reviews for local triggers related to credit card and safe deposit box transactions, including raising Requests for Information (RFI) and extracting transaction reports.
- Perform a checker role for deliverables from Business Financial Crime & Regulatory Risk Officers to ensure quality adheres to team standards.
What We're Looking For
- A proven record of effective project execution and the ability to identify priorities.
- Business understanding of RBW objectives, operating models, and Group policies and standards.
- Ability to execute and deliver project tasks within budget, on time, and with high-quality output.
- Capability to cope with pressure, tight deadlines, and a change-oriented mindset.
- Ability to work independently under minimal supervision.
- Strong attentiveness to detail.
- Ability to build connections and work collaboratively within RBW and across lines of business.
- Good communication, interpersonal, and organizational skills.
- Strong knowledge of application software.
- Proficiency in both English and Chinese.
Team & Environment
You will report directly to the Head of Business Financial Crime and Regulatory Risk or the Senior Manager of RBW Business Financial Crime and Regulatory Risk.
Work Mode
This role follows a local-country work mode.
HSBC is committed to building a culture where all employees are valued, respected, and their 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.
