Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further.

Risk and Compliance

The Risk Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of business to ensure that they effectively manage as "Risk Owners" the risks inherent in or arising from the conduct of their activities and for which they are responsible.

We are currently seeking a high caliber professional to join our team as Head of Financial Crime and MLRO, reporting to Chief Risk and Compliance Officer.

Principal responsibilities

Lead and oversee the Financial Crime sub-function’s activities to ensure the bank manages the financial crime risks that it faces

Work closely with the Business Facing Financial Crime Officers, set policy and provide effective oversight of the operational effectiveness of critical policies and systems covering financial crime

Identify, analyze, and investigate Financial Crime risk to support informed risk management and effective information sharing with internal and external stakeholders (including government), grounded in advanced analytics and technology

Act as a trusted advisor to the Board and senior executive stakeholders on all material financial crime risk and related reputational issues that arise in relation to the operational management of financial crime risk

Coordinate a consistent approach to manage the positive relationship with the regulators and in conjunction with the Business Facing Financial Crime Officers, ensuring timely reporting and disclosure of relevant information both to our regulators and within the Group in relation to financial crime matters

Ensure second line governance of financial crime risk exposure, providing analysis, reporting and governance that is independent of the first line of defence, thereby maintaining an objective assessment of risk exposure

Provide Financial Crime risk stewardship in the bank to maintain an effective control framework and to ensure compliance with all relevant external laws regulations, internal codes and policies and good market practices

Drive the implementation of policy related to Financial Crime risk arising out of changes in Compliance within the bank and regionally

Stay at the forefront of key regulatory changes for the region to ensure proactive communication with business and develop appropriate policy and framework to manage the changes