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Business Financial Crime Risk Manager (CDD and Policy)Hang Seng Bank Ltd
  • Not Specified
  • Salary provided
  • Posted on 15 May 2019
Business Financial Crime Risk Manager (CDD and Policy)Hang Seng Bank Ltd
Job Highlights
  • University degree in a related discipline
  • Minimum 4 years' relevant experience
  • Proficiency in both English and Chinese
Job Description

Commercial Banking – CMB Chief Operating Officer’s Office

Hang Seng’s Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies. 

For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services.  As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.

We are currently seeking a high caliber professional to join our department as Business Financial Crime Risk Manager.


Principal responsibilities

  • Implement policies and remediation projects relating to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) and other financial crime risks in Commercial Banking
  • Implement process review and governance on end-to-end AML/CFT controls, in particular Customer Due Diligence (CDD) for on-boarding New-to-Bank Customers. Work with internal key stake-holders to facilitate on-boarding platform and process launch
  • Respond to Regulator, Audit and Assurance Teams on the assurance assessment in the area of Financial Crime Risk for Commercial Banking, including material submission, provision of response, and following up on rectifications of findings



  • University degree in a related discipline or other relevant qualifications
  • Minimum 4 years of relevant experience in banking industry, with good knowledge of KYC and AML. Corporate banking experience is definitely an advantage
  • Strong leadership with good communication and interpersonal skills, with excellence in project and time management
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
  • Strong problem solving and negotiation skills, plus ability to work under pressure
  • Proficiency in both English and Chinese, fluency in Putonghua an advantage

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request. Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies. The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected and such data may be retained for a longer period if there is a subsisting reason that obliges the Bank to do so, after which the personal data will be destroyed.

Additional Information
Career Level
Years of Experience
4 years
Employment Type
Full Time, Permanent
Company details

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.