Posted on 2021-10-11
Hang Seng Bank Limited

Business Financial Crime Risk Manager

Hang Seng Bank Limited

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.

Principal responsibilities

  • Support Financial Crime Risk Management activities including AML, Sanctions, Fraud, Tax, etc.
  • Drive self-initiated risk based thematic review & support ad hoc review for complex cases
  • Manage year round ad-hoc projects and remediation exercises self-initiated or referred by Financial Crime Compliance (FCC). Enhance controls to proactively identify customers with financial crime risk concerns.
  • Support Fraud Risk management initiatives & conduct holistic business review on customers on ad hoc basis
  • Implement global Anti-Bribery and Corruption (AB&C) policy and Negative News Screening (NNS) policy requirements
  • Monitor the NNS alert management performance of HASE CMB and off shore support team “Global Screening Unit"
  • Facilitate Management’s governance by preparing reports on latest key FCR activities, policy breaches and other information for management governance meetings



  • University degree in a related discipline or other relevant qualifications
  • Minimum 4 years' relevant experience in banking industry, with good knowledge of KYC and AML. Corporate banking experience is definitely an advantage
  • Strong leadership with good communication and interpersonal skills, with excellence in project and time management
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
  • Strong problem solving and negotiation skills, plus ability to work under pressure
  • Proficiency in both English and Chinese, fluency in Putonghua an advantage
  • Proficiency in MS office (word, excel and PowerPoint)

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

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.

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 Function
Employment Term
  • Permanent
  • Full-time
  • 4 years - 20 years or above
Career Level
  • Middle management level
  • Degree