Assistant QA Manager, HSBC Fintech

6 months ago


Shanghai, China HSBC Full time

With a reporting line to the Risk and Control QA Assistant Manager of Busines Control team of HSBC Fintech, this position, as a specialist individual contributor, will engage with all 3 lind of defences internally and regulator externally and assist Risk and Control Senior Managers to ensure the consistent and effective implementation of the risk and control strategy as set out in the HSBC Operational Risk Management Framework and other related Group and Local policies. 

This position will be tasked with FCR quality assurance, SQ quality assurance, Compliant case quality assurance for Pinnncle entities, as well as the risk and control monitoring related assigements directed by Risk and Control Senior Manager and team leaders.

We are currently seeking an experienced professional to join our team.

In this role, you will:

This role will be located at Shanghai. Main job duties includes:

•To carry out quality assurance procedures to ensure Financial Crime Risk 1st line controls are implemented in consistent with related Financial Crime Risk policies and procedures;

•To carry out quality assurance procedures to ensure SQ controls are implemented in consistent with related SQ policies and procedures;

•To carry out quality assurance procedures to ensure complaince cases are handled in consistent with related complaint handling policies and procedures;

•To provide support to line manager in tasks assigned including but not limited to risk and control assessment, control testing or control moitoring activity checking; and etc.;

•Keeping abreast of rapidly changing statutory and regulatory reporting requirements, assisting in the continual review and updating of processes to ensure that the highest standards of control and integrity are maintained.

•Understanding the continually changing needs of both external and internal customers.

•Good understanding of HSBC and how it works as it would be a steep learning curve for any external candidate.

Requirements

To be successful in the role, you should meet the following requirements:

•Solid Operational Risk knowledge and experience in control testing or internal audit; experiences and knowledge in financial crime risk and regulations are preferred;

•Strong communication and interpersonal skills;

•Strong analytical problem solving skills;

•Related work experience in Risk Management, Internal Control, or Internal Audit are preferred;

•IT literate.



  • Shanghai, Shanghai, China HSBC Full time

    Fintech Risk Control Specialist RoleThis position will engage with all 3 lines of defence internally and regulator externally. The role will work closely with the Risk and Control Senior Managers to ensure consistent implementation of the risk and control strategy as set out in the HSBC Operational Risk Management Framework and related Group and Local...


  • Shanghai, China HSBC Full time

    Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance...


  • Shanghai, China HSBC Full time

    At HSBC we not only talk about Digital Transformation, we “walk the talk.” We will be where our customers want us to be: on their phones, on WeChat, through a digitally-enabled mobile sales force. This transformation is happening globally but nowhere faster than in China, as we target to grow and offer services to China customers who increasingly...


  • Shanghai, China HSBC Full time

    We are currently seeking an experienced professional to join our team. In this role, you will: The Risk and Control Manager is responsible for assisting with the effective governance and management of non-financial risks in the First Line of Defence. This job provides specialist Risk and Control advice and/or support, challenges and insights,...


  • Shanghai, Shanghai, China HSBC Full time

    Job Title: Senior Regulatory Compliance Manager, FintechHSBC is seeking a seasoned compliance professional to join our team as a Senior Regulatory Compliance Manager, Fintech. This role will be responsible for ensuring compliance with all relevant external laws and regulations, internal codes and policies, and good market practices relating to Regulatory...


  • Shanghai, China HSBC Full time

    We are currently seeking an experienced professional to join our team. In this role, you will: The individual in this role will be responsible for turning our existing retail banking or wealth management products into as well as creating new digital propositions that will meet customer needs. This may imply new products, services, partnerships or...


  • Shanghai, Shanghai, China HSBC Full time

    At HSBC, we are seeking a highly experienced Strategic Insight and Optimization Lead to join our team in Fintech.


  • Shanghai, Shanghai, China HSBC Full time

    About the RoleWe are seeking an experienced Digital Wealth Product Manager to join our team at HSBC.Job DescriptionThe successful candidate will be responsible for transforming our existing retail banking or wealth management products into innovative digital propositions that meet customer needs. This may involve creating new products, services,...


  • Shanghai, Shanghai, China HSBC Full time

    Role Overview We are seeking an experienced Risk and Control Manager to join our team at HSBC. Key Responsibilities Assist with the effective governance and management of non-financial risks in the First Line of Defence. Provide specialist Risk and Control advice and/or support, challenges and insights, promoting Risk and Control monitoring and...


  • Shanghai, China HSBC Full time

    We are currently seeking an experienced professional to join our team. In this role, you will: The Fraud Risk and Control Manager is responsible for assisting with the effective fraud governance and management of non-financial risks in the First Line of Defence. This job provides specialist Risk and Control advice and/or support, challenges and...


  • Shanghai, China HSBC Full time

    We are currently seeking an experienced professional to join our team. In this role, you will: This role assists with the implementation of the Risk and Control strategy as set out by the Head of Business Control and Strategy or team leader. This role will ensure the consistent and effective implementation and performance of operational Risk and...

  • IT Operations Manager

    4 weeks ago


    Shanghai, Shanghai, China HSBC Full time

    We are seeking an IT Operations Manager with a strong background in fintech operations, who can lead the development of user operations capabilities and align IT systems with business objectives.Key Responsibilities:Familiarize yourself with business operation data models and key metrics.Apply IT management best practices and data analytics techniques.Manage...


  • Shanghai, Shanghai, China HSBC Full time

    Job SummaryWe are seeking an experienced professional to join our team as a Frontline Compensation Analyst, Fintech. This role will involve analyzing and measuring the effectiveness of existing business processes and developing sustainable and quantifiable improvements.Key ResponsibilitiesProvide proactive consultancy services at various points of the Change...


  • Shanghai, China HSBC Full time

    We are seeking an IT Operations Manager with more than 5 years of experience in internet operations, with deep understanding the operation process and key steps. The successful candidate will have worked in various platform such as PC/mobile. They will have experience building user operations capabilities from scratch, planning enterprise-specific user...


  • Shanghai, Shanghai, China HSBC Full time

    Job OverviewWe are seeking an experienced Regulatory Compliance professional to lead our FinTech operations in China. This role will be responsible for ensuring compliance with all relevant external laws and regulations, internal codes and policies, and good market practices relating to Regulatory Compliance and Financial Crime risks.


  • Shanghai, China HSBC Full time

    Digital Business Services (DBS) HSBC Digital Business Services is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. We combine global expertise and technology to help keep us thriving in the competition. We are currently seeking an...


  • Shanghai, Shanghai, China HSBC Full time

    Job SummaryThis role is responsible for managing HSBC's data governance strategy, ensuring compliance with risk, business, and regulatory priorities. The successful candidate will lead the development and implementation of data governance policies, procedures, and standards.Key ResponsibilitiesManage data governance activities, ensuring data practices comply...


  • Shanghai, China HSBC Full time

    Global Private Banking(GPB) HSBC Private banking provides personal relationship management including integrated banking, investment and wealth advisory services to high net worth clients and their families around the world. The business builds on the strength, heritage and prudent long-term strategy of the HSBC Group to search out and reveal new...


  • Shanghai, China HSBC Full time

    Headquartered in Shanghai, HSBC Life Insurance Company Limited is fully owned by HSBC Insurance (Asia) Limited and The National Trust Ltd. with a registered capital of RMB 1025 million. HSBC Life offers a comprehensive range of insurance solutions to our customers covering protection, retirement, children’s education, wealth growth and management, and...


  • Shanghai, Shanghai, China HSBC Full time

    Main Responsibilities:We are seeking an experienced professional to enhance the effectiveness and efficiency of insight production and delivery across HSBC.Key Responsibilities:Develop and implement strategies to improve insight production and delivery processes.Conduct research and analysis to identify best-in-class practices in the Chinese market.Provide...