The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit top talent at HSBC. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.
Some careers grow faster than others.
If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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.
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 leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.
We are currently seeking a high caliber professional to join our team as Manager Fraud Mitigation Strategy, Retail Banking and Wealth Management.
Deploy the Global Fraud Strategy for the operation of in scope fraud controls to deliver risk owner objectives
Deploy the globally defined processes and procedures that ensure the effective execution of fraud controls
Orchestrate the synchronized operation of in scope controls, setting, and monitoring performance levels, challenging effectiveness, and driving control owners to innovate and improve their controls
Ensure the effectiveness of in scope controls through the critical assessment of clear and concise management information on the performance of their controls provided by control operators
Provide challenge and escalation for in scope controls that are sub optimal ensuring responsible control owners have robust remediation plans
Maintain close working relationships with FCTM and HOST colleagues that ensure their control activities deliver appropriate threat mitigation for fraud risks
Provide Risk Steward's with SME guidance on controls to assist with setting of Risk Control Library content, Risk Appetite Statements, and aligned Key Indicators and metrics
Bachelor Degree holder in Risk Management, Finance or related discipline preferred
Working knowledge and good understanding of retail banking business
Analytical and review skills with the ability to draw the correct conclusions
Ability to work independently and in a team environment
Good understanding of fraud risk management a definite advantage
Highly effective communication, negotiation, and interpersonal skills, with excellent relationship building and stakeholder management skills
Effective written and spoken communication skills in English
You'll achieve more when you join HSBC. www.hsbc.com/careers
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Issued by The Hongkong Shanghai Banking Corporation Limited.