Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

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.

We are currently seeking an experienced professional to join our team in the role of Assistant BFCR Manager- Emerging Risk and Control - WPB NFR UTILITY.

Principal responsibilities

Assist the implementation of Operation Risk Management Framework and support management to identify regulatory internal policy changes for continuous risk identification and control monitoring.Responsible for undertaking the CDD(Customer Due Diligence) process for new clients in accordance with the HSBC Global Standard and the relevant laws and local policies, processes procedures.Identify and escalate critical/exceptional issues to the appropriate management.Assist to engage stakeholders as required (including but not limited to Subject Matter Experts, other NFR teams, and Global Function, etc.).Collect and maintain information and data for ongoing risk control and monitoring, document appropriately in internal systems.