Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Business Financial Crime Risk Manager - CDD - IWPB BRR UTILITY HSBC HK BFCR.

Principal responsibilities

Support Wealth and Personal Banking’s delivery and oversight over various Business Financial Crime Risk and Customer Due Diligence policies and requirements.Lead and add value to an efficient oversight framework over multiple Customer Due Diligence related tasks and domains, and provide business management with insights to MI reporting in an accurate and timely manner.Manage input from stakeholders and collate responses to build a comprehensive case for decision making, including escalation.Drive streamlining, automation and digitalization for continuous improvement.