更新于 2025-02-20 00:50:41

Analyst, Business Financial Crime Risk

1.5-2万
  • 广州天河区
  • 3-5年
  • 本科
  • 全职
  • 招1人

雇员点评标签

  • 工作环境好
  • 同事很nice
  • 氛围活跃
  • 团队执行强
  • 人际关系好
  • 五险一金
  • 交通便利
  • 准时发工资

职位描述

WHOLESALE

岗位职责:

• Reporting to the Head of BFCR, the Analyst, BFCR (Culture and Advisory) will be responsible for various activities that ensure overall operational effectiveness is maintained and, where applicable, enhanced to achieve lasting embedment of a strong culture of FCR management. High level responsibilities will include:
• Promote the effective execution of end to end controls, comprising Customer Due Diligence, Surveillance, Sanctions, Money Laundering, Fraud, Bribery & Corruption and Tax evasion.
• Develop and deliver targeted guidance and training for frontline staff to ensure ongoing enhancement and embedment of a positive FCR management culture, under the guidance of a Senior Manager BFCR.
• Be a trusted SME to frontline staff on the effective management of risk and execution of process. Help RMs to navigate and, wherever possible, find ways to alleviate process burden, and raise awareness of best practices and "what good looks like" amongst RMs and their teams. Support frontline Managers in embedding a robust culture within their teams.
• Identify opportunities to streamline processes to achieve greater customer centricity, improved employee experience and/or management of risk.
• Track and follow up on cases related to assigned key metrics and risk indicators to ensure their timely completion and appropriate handling by RMs.
• Conduct case level reviews and quality assurance activities arising from FCR concerns/indicators, under the guidance of a Senior Manager BFCR.
• Supporting and coordinating with FCC / Risk stewards in response to the regulatory reporting data supplementation, validation, report reviews and ensuring oversight of the WHOLESALE data / reporting submission quality
• Design, impact assess and/or implement changes to existing procedures and systems to support streamlining, policy operationalization and/or risk management, under the guidance of a Senior Manager BFCR.
• Support a Senior Manager BFCR in the impact assessment and operationalization of regulations.
• Collaborate closely with partners in WHOLESALE BFCR, ASP WHOLESALE, Country WHOLESALE, and functional stakeholders e.g. Financial Crime Compliance and Threat Mitigation to drive end to end effectiveness through process and people.



任职要求:

• Bachelor's Degree for manager and analyst roles.
• 2 years relevant experience for analyst roles.
• Knowledge of the HSBC WHOLESALE customer and financial crime risk management lifecycle and control framework, including relevant processes and Bank systems.
• Experience in advising and/or educating others on complex business and/or risk management activities.
• Self-motivator, able to work independently but with a good sense of where escalation is required.
• Strong analytical and problem solving abilities.
• Organized and logical thinker, with good understanding of the importance of well-defined processes and governance.
• Strong interpersonal skills and an eagerness to develop strong partnership.
• Strong written and verbal communication (English and Mandarin essential) and presentation skills.
• Cantonese communication skills desirable but not essential.
• Experience in documenting and maintaining procedures and in writing and delivering clear and effective guidance.

福利待遇
- 具竞争力的薪酬:基本工资+绩效奖金+轮班补贴+早晚班交通津贴;
- 健全福利保障:五险一金+补充性商业医疗保险+免费年度体检;
- 畅享10+天假期:除享有国家法定节假日外,还拥有至少10天带薪年假、12天带薪病假、1天生日假、婚假、产检假、产假以及陪产假、哺乳假等,助您达到工作生活的平衡;
- 弹性福利制度:年假可买卖,商业医疗保险套餐可升级,您还可申请旅游补贴、个人进修补助、运动健身补贴等,满足个性化福利需求;
- 人性化工作环境:使用公司的员工餐厅、咖啡室、休息室、娱乐室等,进行劳逸结合;
- 多元化员工活动:运动会、团建、年会等精彩活动给您平台,任您施展才华。

培训与发展
- 广阔的职业发展平台:遍及全球的集团网络,提供扩展人脉及跨文化交流的机会,您还可申请不同国家及地区的长短期职位,不断挑战自我;
- 系统性人才培育及发展:配备职业导师,为您提供清晰的职业规划指导,充分挖掘横向及纵向的发展潜力;
- 完善的专业培训体系:入职即可享带薪培训,多元化的培训机会,还有资源及教育援助,帮您逐步实现职业目标。

工作地点

太古汇2座
以担保或任何理由索要财物,扣押证照,均涉嫌违法。一经发现,

职位发布者

梁丽君/人事经理

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