AVP, Non-Financial Risk Management

We are currently seeking a high calibre professional to join our team as a AVP, Non-Financial Risk Management.

In this role you will:

• Execute the department's Book of Work covering client onboarding approval, periodic reviews, trigger reviews, AI triggers, remediation activities, CSEM cases reviews, etc., in compliance with internal policies and regulatory requirements
• Conduct desktop research and customer outreach to collate relevant information and supporting documents to facilitate assessment of financial crime risk and recommend the appropriate account strategies to strike a balance across treating customer fairly, safeguarding BB portfolio from financial crime risks, and supporting business growth.

To be successful you will need:

• Experience in conducting KYC review and risk assessments. Familiarity of business entities is a plus.
• Knowledge of non-financial risk management policy and procedures, operational and fraud risk prevention, Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Customer Due Diligence.
• Good written and verbal communication skills
• Detail-oriented with good analytical reasoning
• Strong interpersonal skills and ability to work independently
• Ability to work in a team-oriented environment

Opening up a world of opportunity

www.hsbc.com/careers

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.

Issued by The Hongkong and Shanghai Banking Corporation Limited.

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