Job ref no.: CT3119678-01#0078
Hang Seng Bank

Business Financial Crime Risk Manager (Tax Transparency)

Hang Seng Bank

Commercial Banking – CMB Chief Operating Officer’s Office

Hang Seng’s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies. 

For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services.  As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.

We are currently seeking a high caliber professional to join our department as Business Financial Crime Risk Manager (Tax Transparency).


Principal responsibilities

  • Manage and lead the implementation of FATCA, CRS, Tax Transparency & other Regulatory   Compliance policies, remediation and programs in Commercial Banking.
  • Oversight and management of Client Tax Reporting Control Framework, mitigate the risk of non- compliance to regulatory requirements & bank policies regarding FATCA/CRS/Tax Transparency.
  • Coordinate and support annual client tax reporting to Tax Authorities. Oversee the reporting schedule, ensure reporting accuracy and provide sufficient MI visibility to management.
  • Act as a local representative to have regular engagements with Global and Regional Teams for Tax compliance initiatives in Commercial Banking.
  • Provide SME and advisory support on tax compliance to local counterparts in Commercial Banking.



  • University degree in a related discipline or other relevant qualifications.
  • Minimum 3 years' relevant experience in banking industry with good knowledge of Tax/Regulatory compliance. Business exposure in commercial banking is definitely an advantage.
  • Ability to coordinate a wide range of activities and make decisions independently.
  • Strong leadership, communication and interpersonal skills, with excellence in project and time management.
  • Great sense of ownership and clear mindset to ensure efficient and effective processes.
  • Strong problem solving and negotiation skills, plus ability to work under pressure.
  • Proficiency in both English and Chinese, fluency in Putonghua an advantage.


Candidates with less experience may be considered as Assistant Business Financial Crime Risk Manager (Tax Transparency)

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.

More job information
Job ref no. CT3119678-01#0078
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 3 years - 20 years or above
Career Level
  • Middle management level
  • Degree