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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.

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 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.

Assistant RBWM Business Risk and Control Management Manager

Job level Middle
Work exp 3 Years To 15 Years or above
Education Bachelor Degree
Location
Within Hong Kong Hong Kong
Employment type Full Time
Industry Banking
Job function Accounting > Compliance
Banking / Finance > Retail Banking / Branch Banking
Banking / Finance > Risk Management
Published On 29/05/2018 2018-05-29

Retail Banking & Wealth Management (RBWM) Chief Operating Office

We are currently seeking a high caliber professional to join our RBWM Business Risk and Control Management Department as Assistant RBWM Business Risk and Control Management 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 RBWM businesses
  • To liaise with RBWM businesses for ensuring their compliance with statutory, group and internal requirements relating to Financial Crime Compliance
  • To coordinate with RBWM Business in relation to regulatory or audit enquiries and to ensure proper completion of the concerned actions
  • To communicate with RBWM 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 RBWM Business in terms of the risk control, control monitoring and compliance assurance procedures
  • To handle ad hoc projects in relation to RBWM 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

 

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request. Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies. The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected and such data may be retained for a longer period if there is a subsisting reason that obliges the Bank to do so, after which the personal data will be destroyed.