Senior Business Manager, Compliance Senior Business Manager, Compliance …

Hang Seng Bank Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Hang Seng Bank Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Senior Business Manager, Compliance
A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

Senior Business Manager, Compliance

Financial Crime Compliance

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 Hang Seng 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 leading standards across the industry to help Hang Seng safeguard its customers and the communities within which it operates. 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 Hang Seng 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 leading standards across the industry to help Hang Seng safeguard its customers and the communities within which it operates.

We are currently seeking a high caliber professional to join our department as Senior Business Manager, Compliance.

Principal responsibilities
  • Provide shared services to Compliance functions to enable effective operations, including Financials, Resourcing, Risk Governance, Data Governance, Management Information & Reporting, and Business Risk Control Management.
    Implementing 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;
  • Oversight of risk and issues management;
  • Govern and monitor resource and financial planning for country Compliance management;
  • Collaborate with local Global Functions and Lines of Businesses relevant matters (e.g. recharges, sharing of best practices, vendor oversight) to drive timely and effective service delivery
  • Lead in coordination of Business Continuity Planning and Deputy BIRO activities within the Function.



Qualifications
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
  • Effective written and spoken communication skills in English
  • Seasoned professional with 8-10 years' experience in risk & compliance roles, include project management and a strong relationship management with a focus on financial and budget requirements
  • Holder of professional qualification on AML/CFT (e.g. ACAMS, ICA, Associate AML Professional of HKIB) is preferred
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

Close