Senior Risk Management Specialist

1 month ago

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 currently seeking an experienced professional to fill the position of Senior Risk Management Specialist - Assurance, which comes with a competitive salary of $120,000 per annum.

**Job Description:**

The successful candidate will be responsible for:

  • Customizing and localizing standard test scripts, evaluating assigned controls for design and operating effectiveness, and raising issues as necessary.
  • E nsuring that assigned control assessments are accurate, effective, compliant with RCAS & CA procedures, and meet quality control requirements.
  • Delivering assigned control assessments on time, in accordance with the CA assessment plan.
  • Supervising the delivery of assigned control assessments, intervening and redirecting testing as required, resolving or redirecting escalations as needed.
  • Managing control owners and stakeholders, ensuring the success of each assigned review, minimizing contention where possible, and requesting support when necessary.
  • Documenting distinct control types, covering key aspects such as remit, main processes, and handovers to other teams.
  • Ensuring that issue owners complete sufficient root cause analysis for all material issues and have appropriate remediation plans in place.
  • Developing and motivating CA Managers through coaching and on-the-job training, ensuring the successful delivery of assigned control assessments.

**Requirements:**

To be considered for this role, you must have:

  • A minimum of 3 years of proven experience in assurance, audit, compliance, or credit/treasury risk management within financial services or major industries.
  • A bachelor's degree in related fields such as business, finance, law, or equivalent experience. A master's in finance or certifications like FRM or CFA are preferred.
  • Reasonable retail credit risk (RCR) or treasury risk knowledge, along with understanding of relevant business products and preferable working experience relating to credit management or actuarial.
  • Comprehensive knowledge of the internal control environment and HSBC's risk management framework.
  • Ability to manage conflicting priorities effectively and meet challenging deadlines.
  • Experience working with local and regional stakeholders, along with an understanding of global standards of quality.
  • Ability to work with diverse cultural groups and build consensus.
  • Ability to understand the changing regulatory landscape regarding compliance functions within the banking industry.
  • Fluent spoken English and professional writing and presentation skills.

  • Fraud and Risk Management Specialist for Wealth and Personal Banking

    1 month ago

    Guangzhou, Guangdong, China HSBC Full time

    About the RoleWe are seeking a seasoned professional to join our team as a Fraud and Risk Management Specialist for Wealth and Personal Banking. This role will play a critical part in ensuring sustainable lending to our customers while effectively managing credit risk.Key ResponsibilitiesLead Credit Underwriting to ensure efficient customer underwriting for...

  • Risk Management Specialist, Control Expert

    1 month ago

    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...

  • Operational Risk and Control Specialist, South Region

    1 month ago

    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...

  • Compliance Manager

    1 month 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 &...

  • Insurance Risk and Compliance Specialist

    1 month ago

    Guangzhou, Guangdong, China HSBC Full time

    Job OverviewWe are seeking an experienced professional to join our team in the role of Insurance Risk and Compliance Specialist, Global Assurance Services.

  • Senior Risk Assurance Specialist

    1 month ago

    Guangzhou, Guangdong, China HSBC Full time

    Company OverviewHSBC is one of the world's largest banking and financial services organisations, operating in 64 countries and territories. We strive to be at the forefront of growth, empowering businesses and economies to thrive.Salary:$120,000 - $180,000 per yearJob Description:We are seeking an experienced professional to join our team as a Manager,...

  • Risk Management Specialist

    1 month ago

    Guangzhou, Guangdong, China HSBC Full time

    About HSBCHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to prosper.About the RoleThis is an exciting opportunity to join our team as a Risk Management Specialist - Conduct and Regulatory Framework....

  • Risk Management Specialist, Control Expert, Screening

    2 months 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...

  • Credit Risk Management Specialist

    4 weeks ago

    Guangzhou, Guangdong, China HSBC Full time

    About HSBCHSBC 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 Description: Assistant Manager Credit...

  • Lead Risk and Compliance Assurance Specialist

    1 month ago

    Guangzhou, Guangdong, China HSBC Full time

    About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.Job DescriptionWe are currently seeking an experienced professional to join our team in the role of Lead Risk and...

  • Financial Engineer for Global Risk Analytics

    1 month ago

    Guangzhou, Guangdong, China HSBC Full time

    Role OverviewWe are seeking an experienced professional to join our team in the role of Financial Engineer for Global Risk Analytics.Job SummaryThis is a senior-level position responsible for managing the development and maintenance of quantitative models, ensuring that they meet regulatory standards. The ideal candidate will have advanced experience in...

  • Senior Digital Project Management Specialist

    2 months ago

    Guangzhou, Guangdong, China Deckers Brands Full time

    As a Digital Project Management Specialist at Deckers Brands, you will oversee the successful planning, execution, and delivery of digital projects within our organization. Collaborating with cross-functional teams, including BAs, developers, QAs, and stakeholders, you will ensure projects are completed on time, within budget, and meet specified...

  • Senior Risk and Compliance Professional

    2 months ago

    Guangzhou, Guangdong, China HSBC Full time

    About This RoleWe are currently seeking an experienced professional to join our team in the role of Manager, Controls Assurance, Global Risk and Compliance Assurance Services. In this position, you will be responsible for evaluating controls for operating effectiveness, documenting results, and raising issues as appropriate.Key ResponsibilitiesMap processes...

  • Strategic Risk Governance Leader, Technology

    1 month ago

    Guangzhou, Guangdong, China HSBC Full time

    About HSBC Technology ChinaWe develop and implement software and IT services to enable HSBC's high-quality banking systems.Job OverviewThe Senior Control Manager, Technology will play a crucial role in ensuring the effective operation of our controls framework. This includes designing and maintaining monitoring methodologies, standards, and processes to...

  • Customer Risk and Compliance Manager

    2 months ago

    Guangzhou, Guangdong, China HSBC Full time

    At HSBC, we're committed to creating a better future for our customers and the communities we serve.We're currently recruiting an experienced professional to join our team as a Customer Risk and Compliance Manager.Key Responsibilities:Oversee the operations of a team of Customer Due Diligence Assistant Managers and Officers supporting the HASE Customer Due...

  • Senior Production Specialist

    1 month ago

    Guangzhou, Guangdong, China Thermo Fisher Scientific Full time

    Job SummaryWe are seeking a highly skilled Senior Production Specialist to join our team at Thermo Fisher Scientific. As a key member of our production team, you will be responsible for ensuring the quality and efficiency of our critical production positions.

  • Senior Control Manager, Technology

    2 months ago

    Guangzhou, Guangdong, China HSBC Full time

    A Career with Real Impact At HSBC, we value the skills and expertise of our professionals, and we are seeking an experienced Senior Control Manager, Technology to join our team. The successful candidate will play a key role in supporting the business and identifying opportunities to improve our risk management and controls processes. Key...

  • Lead Compliance Risk Manager

    1 month ago

    Guangzhou, Guangdong, China HSBC Full time

    About HSBCHSBC 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 Description: Assistant Vice President...

  • Senior Business Solutions Specialist

    2 months ago

    Guangzhou, Guangdong, China HSBC Full time

    Transform Business Operations with Expertise HSBC seeks a senior professional to enhance business process optimization and risk management. Key Responsibilities: Gather and analyze business user requirements, documenting detailed specifications. Understand and optimize business operating models and processes, challenging requirements and working with...

  • Risk and Control Manager

    2 months ago

    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...