Risk Management Specialist, Control Expert, Screening

2 weeks ago


Guangzhou, Guangdong, China HSBC Full time

HSBC is looking for an experienced professional to join its team in the role of Assistant Vice President, Control Expert, Screening to guide Operations to a more proactive risk management culture through regular engagement with key stakeholders.


The successful candidate will analyse the performance of the control environment, perform end-to-end reviews, deep dive thematic reviews to identify weaknesses and design new or modified controls to remediate these weaknesses.


Main Responsibilities:



  • Guide Operations to a more proactive risk management culture through regular engagement with key stakeholders.
  • The role includes analysing the performance of the control environment, performing end-to-end reviews, deep dive thematic reviews to identify weaknesses and designing new or modified controls to remediate these weaknesses.
  • Support the Screening Utility CCO lead and the team to deliver the required support to Operations management.
  • Shoulder additional responsibilities beyond the region and support the team into becoming a much stronger team by sharing best practices, mentoring and coaching new staff etc.
  • The role will support the evolution of the capability and toolset of the Chief Control Office (develop more insightful forward-looking measures) and support the transformation of Screening Operations through active engagement with Transformation team on automation projects and implementing cost-effective controls to mitigate risk etc.
  • Consistently display positive leadership behaviors including notification and timely escalation of any concerns.

Requirements:



  • Excellent relationship management and negotiation/influencing skills with experience of positive and challenging interactions with senior management.
  • Proven problem-solving skills with ability to consider alternative and lateral solutions.
  • A high degree of initiative is expected to make recommendations as required and to handle the job requirements in an effective manner.
  • Ability to identify, assess and communicate the need for risk management intervention in complex, fast-paced environments.
  • High level of drive and self-motivation to ensure delivery of a broad range of outputs simultaneously in a matrix environment.
  • Proactive and delivery-focused to ensure individual and team tasks are completed on time and to the required levels of quality.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.


Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.



  • Guangzhou, Guangdong, China HSBC Full time

    Job SummaryWe are seeking an experienced professional to join our team in the role of Risk Management Specialist, Control Expert.About the RoleThis is a unique opportunity to guide Operations towards a more proactive risk management culture through regular engagement with key stakeholders. You will be responsible for analysing the performance of the control...


  • Guangzhou, Guangdong, China HSBC Full time

    Make a Real Impact with HSBCAre you looking for a career where you can make a meaningful difference? At HSBC, we offer a unique opportunity to join our team as an Assistant Vice President, Control Expert, Screening - INTERNAL CONTROL.Key ResponsibilitiesDrive a proactive risk management culture through regular engagement with key stakeholders.Analyse the...


  • Guangzhou, Guangdong, China HSBC Full time

    Make a Real Impact at HSBCAre you looking for a career where you can make a meaningful difference? 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.Principal ResponsibilitiesGuide...


  • Guangzhou, Guangdong, China HSBC Full time

    Job Title: Risk and Control ManagerThis role is responsible for monitoring and controlling risks at the branch level, ensuring compliance with regulatory requirements and company policies.Key Responsibilities:Conduct control testing and review plans to ensure continuous monitoring of key controls at the branch level.Identify and document internal events,...


  • Guangzhou, Guangdong, China HSBC Full time

    Job Title: Risk and Control ManagerThis role is responsible for monitoring and controlling risks within the South Region, ensuring compliance with regulatory requirements and maintaining the highest standards of operational risk management.Key Responsibilities:Conduct regular control testing and review plans to ensure key controls are in place and...


  • Guangzhou, Guangdong, China HSBC Full time

    This is a senior role within our Operations team, focused on delivering risk management solutions to ensure the safety and security of our customers' assets.As an Operational Risk and Control Specialist, you will be responsible for monitoring and managing risks across our business, identifying potential vulnerabilities and implementing controls to mitigate...


  • Guangzhou, Guangdong, China HSBC Full time

    **About HSBC**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.**Job Summary**We are seeking an...

  • Compliance Manager

    10 hours ago


    Guangzhou, Guangdong, China HSBC Full time

    HSBC, one of the world's leading banking and financial services organizations, is seeking a seasoned Compliance professional to join our team in Hong Kong.We are looking for an experienced Compliance Manager with a strong background in regulatory compliance to oversee critical policies and systems that impact our business. As a key member of the Risk &...


  • Guangzhou, Guangdong, China HSBC Full time

    Job SummaryWe are seeking a highly skilled Risk Assurance Specialist to join our team in the role of Assistant Vice President Controls Assurance, Global Risk and Compliance Assurance Services.The successful candidate will be responsible for evaluating assigned controls for design and operating effectiveness, ensuring that assigned control assessments are...


  • Guangzhou, Guangdong, China 298 GiantKONE Elevator Co.,Lt Full time

    Business Partnering and Credit ManagementAs a key member of our team at 298 GiantKONE Elevator Co., Ltd, you will play a crucial role in building strong business relationships and providing expert credit management services.Key Responsibilities:Participate in business meetings to gain a deep understanding of unit business performance and related...


  • Guangzhou, Guangdong, China HSBC Full time

    **Career Impact Opportunity at HSBC**Are you looking for a role that enables you to make a real difference in the banking industry? If yes, join HSBC and be part of a team that helps businesses thrive and economies prosper.HSBC is one of the world's leading banking and financial services organisations, operating in 64 countries and territories. We are...


  • Guangzhou, Guangdong, China HSBC Full time

    **Job Summary**This role is responsible for monitoring and controlling risk at the branch level, ensuring compliance with regulatory requirements and company policies.The successful candidate will have a strong background in operational risk management, with experience in control testing and risk self-checking.Key responsibilities include:Organizing and...


  • Guangzhou, Guangdong, China HSBC Full time

    Job Title: Manager, Controls Assurance, Global Risk and Compliance Assurance ServicesHSBC is seeking an experienced professional to join our team in the role of Manager, Controls Assurance, Global Risk and Compliance Assurance Services. This position will be responsible for ensuring the effective implementation of controls and risk management practices...


  • Guangzhou, Guangdong, China HSBC Full time

    Role OverviewWe are seeking an experienced professional to monitor risk and control in our South Region. The ideal candidate will have solid operational risk knowledge and experience in control testing.Key ResponsibilitiesMonitor risk and control at branch level and identify potential issuesOrganize and execute control testing and review plans to ensure key...


  • Guangzhou, Guangdong, China HSBC Full time

    Job Title: Manager, Controls Assurance, Global Risk and Compliance Assurance ServicesHSBC is seeking an experienced professional to join our team in the role of Manager, Controls Assurance, Global Risk and Compliance Assurance Services. This position is responsible for ensuring the effective operation of controls within the organization, identifying and...


  • Guangzhou, Guangdong, China HSBC Full time

    Manager, Controls Assurance, Global Risk and Compliance Assurance ServicesHSBC is a leading global banking and financial services organization with operations in 64 countries and territories. We are seeking an experienced professional to join our team in the role of Manager, Controls Assurance, Global Risk and Compliance Assurance Services.Key...


  • Guangzhou, Guangdong, China HSBC Full time

    Wealth and Personal Banking (WPB)At HSBC, our Wealth and Personal Banking business is a global wealth manager with assets exceeding trillions. Our dedicated colleagues serve millions of customers worldwide, providing products and services such as bank accounts, credit cards, personal loans, and mortgages, as well as asset management, insurance, wealth...


  • Guangzhou, Guangdong, China HSBC Full time

    Key ResponsibilitiesAs a seasoned professional in Risk Compliance Assurance Services, you will be responsible for evaluating assigned controls for design and operating effectiveness, ensuring accurate and quality control assessments, and managing stakeholder relationships to deliver successful reviews.Accountabilities:Customize and localize standard test...


  • Guangzhou, Guangdong, China HSBC Full time

    Stress Testing Manager - PORTFOLIO, POLICY AND CONTROLHSBC is seeking an experienced professional to join our team in the role of Stress Testing Manager - PORTFOLIO, POLICY AND CONTROL. This position will play a critical role in supporting the Team Lead to manage the execution, analysis, and communication of wholesale credit stress testing results.Key...


  • Guangzhou, Guangdong, China HSBC Full time

    Stress Testing Manager - PORTFOLIO, POLICY AND CONTROLHSBC is seeking an experienced professional to join our team in the role of Stress Testing Manager - PORTFOLIO, POLICY AND CONTROL. This position will play a critical role in supporting the Team Lead to manage the execution, analysis, and communication of wholesale credit stress testing results.Key...