Senior Business Manager Compliance HSBC China

Found in: Talent CN S2 - 7 days ago


Shanghai, China HSBC Full time

Compliance (CMP)

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 risk management that supports safe growth and serves customers fairly. Compliance aspires to continuously raise the bar and set standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

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

In this role, you will:

• Lead country Compliance management in resource and financial planning and tracking;
• Lead the implementation of a consistent and effective approach to business management across the functional areas;
• Facilitate the implementation of Operational Risk Management Framework (ORMF) and Operational Risk Transformation Program (ORTP) within the function locally;
• Collaborate with local Global Functions and Lines of Businesses relevant matters ( recharges, sharing of best practices, vendor oversight) to drive timely and effective service delivery;
• Lead and actively support the Compliance team in the issue management process and continuous monitoring activities;
• Lead the coordination of Business Continuity Planning and Deputy BIRO activities within the Function;
• Ensure smooth running of Compliance function by supporting all business activities including premises;
• Lead the risk related or special projects ( Supporting Skilled Person (SP), OEE, NFR projects, 2020RC)
• Manage Sanctions CoE L3 screening team with guidance and support from Regional Sanctions CoE

Requirements

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

• University graduate preferably with a degree in Business Management, Accounting or Finance.
• Previous background of working in a large organization; ability to work with individuals at different levels
• Understanding of evolving risk environments
• Effective written and spoken communication skills in English
• Project Management and a strong relationship management with a focus on financial and budget requirements.


  • Senior Regulatory Compliance Manager, HSBC Fintech

    Found in: Talent CN S2 - 7 days ago


    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...

  • Compliance Assurance Assistant Manager HSBC China

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    Compliance (CMP) 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...

  • Senior Financial Crime Compliance Manager, HSBC Fintech

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    此招聘广告仅提供英文版,敬请知悉 As Risk Stewards,Financial Crime Compliance officer provides advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of Defence/business. To ensure the business complies with the letter and spirit of relevant regulations, thereby delivering fair outcomes for...

  • VP WPB Risk-Analytics HSBC China

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    Risk Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All...

  • Senior Business Planning Manager, HSBC Fintech

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    We are currently seeking an experienced professional to join our team. In this role, you will: Driving right & strong strategies and initiatives to achieve business growth Managing Costs and Resources to be within FRP and coordinating local requests to support business growth Support business planning work, reporting to Group, Regional and WPB...

  • Assistant Manager Account Payable HSBC China

    Found in: Talent CN S2 - 7 days ago


    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...

  • Manager, China Management Office HSBC China

    Found in: Talent CN S2 - 2 weeks ago


    Shanghai, China HSBC Full time

    China Management Office (CMO) The China Management Office (CMO) is assisting CEO, DECO and the broader China executive team in entity management oversight, to support for our Branch Managers to aid in meeting the challenges posed by an increasingly complex operating environment in China. On behalf of Country Management, CMO assist our business lines in...

  • Data Privacy Officer, HSBC Life Insurance

    Found in: Talent CN S2 - 7 days ago


    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...

  • Communications Manager, HSBC Fintech

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    The role holder's principal accountability would be to design and execute internal and external communications plans to support business activities, in line with HSBC policies. Communications team would support internal communications for employees as well as external communications for a variety of audiences. The role would report to a senior...

  • Customer Proposition Senior Manager, HSBC Fintech

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    China is a key strategic market for HSBC, representing significant growth potential for the group. To continue to drive a customer-led business and enable accelerated growth, the Pan-China WPB Customer Proposition and Marketing team covering Global Private Banking (GPB), Premier and Pinnacle will look to transform our client offerings and experiences to...

  • Assistant Client Services Manager HSBC China

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    Markets & Securities Services (MSS) Markets & Securities Services enables our corporate and institutional clients to access financial markets and liquidity, unlock investment opportunities, manage risk and transact seamlessly. We do this by bringing together financing solutions; sales, trading and distribution across multiple asset classes; research;...

  • Inv PE

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    Wealth and Personal Banking (WPB) Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become a global wealth manager with trillion in assets. Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth, ranging from personal...

  • Requirement Manager HSBC China

    Found in: Talent CN S2 - 7 days ago


    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...

  • Client Services Officer HSBC China

    Found in: Talent CN S2 - 3 days ago


    Shanghai, China HSBC Full time

    Markets & Securities Services (MSS) Markets & Securities Services enables our corporate and institutional clients to access financial markets and liquidity, unlock investment opportunities, manage risk and transact seamlessly. We do this by bringing together financing solutions; sales, trading and distribution across multiple asset classes; research;...

  • Fund Management, Life Insurance

    Found in: beBee jobs CN - 2 weeks ago


    Shanghai, Shanghai, China HSBC Full time

    The job holder is expected to be an independent and objective body that reviews, monitors and manages investment asset related projects and/or issues in asset management and asset liability management. Where appropriate, the job holder shall provide advice to and via the Chief Investment Officer and other senior executive in general on investment proposals,...

  • Chief Risk Actuary, HSBC Life Insurance

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    Headquartered in Shanghai, HSBC Life Insurance Company Limited was established in August 2009. The Company offers comprehensive insurance services covering protection, retirement, children's education, legacy planning and wealth growth to individuals andfamilies. We are currently seeking an experienced professional to join this team in the role of Chief...

  • Head of Events and Customer Experience, HSBC Broker

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. We are currently...

  • Corporate Solutions Manager, HSBC Fintech

    Found in: Talent CN S2 - 1 day ago


    Shanghai, China HSBC Full time

    The Corporate Account Manager (Local title: Corporate Product Manager) is responsible for developing and maintaining the relationship between HSBC and international corporates (normaly head of HR Benefits and Mobility). The role is accountable for an entire portfolio of firms, these may vary in size and complexity from GBM to CMB relationships in multiple...

  • HR Manager Talent Acquisition, Pinnacle, HSBC Fintech

    Found in: Talent CN S2 - 7 days ago


    Shanghai, China HSBC Full time

    Human Resources (HR) Human Resources leads the implementation of the Group’s People strategy, facilitating talent management, succession planning and employee mobility while defining and overseeing frameworks that support employee performance management, reward, learning and development, resourcing and engagement. Ensuring talent practices support...

  • Assistant Corporate Solutions Manager, HSBC Broker

    Found in: Talent CN S2 - 1 week ago


    Shanghai, China HSBC Full time

    We are currently seeking an experienced professional to join our team. Specific skills required: •Strong sales, interpersonal, organizational, communications, negotiations and lateral thinking skills. •Demonstrated ability to build relationships with internal business partners as well as external corporate clients. •Extensive knowledge of...