Manager, Dedicated Risk Team, Wholesale Business

2 months ago


Kuala Lumpur, Malaysia HSBC Full time

-Job description

**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. 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.

HSBC’s global capabilities and footprint allow our Commercial Banking teams to provide a single coverage point for multinational clients operating internationally. Offering vast expertise and local knowledge, especially in emerging markets, Commercial Banking products and services have been designed to meet the global financial needs of our clients, whatever and wherever they are.

We are currently seeking an experienced professional to join this team in the role of **Manager, Dedicated Risk Team, Wholesale Business Financial Crime Risk**.

The role holder will be part of the Dedicated Risk Team (DRT) within the Wholesale Non-Financial Risk (NFR) team in country; whose primary focus is to manage Financial Crime Risk (FCR) through the working of Surveillance Risk Triggers from all segments of CMB and GB.

**Principal Responsibilities**
- The responsibility for Business Financial Crime Risk (BFCR) is within the functional remit of the First Line of Defence (1LOD) and sits with Wholesale Non-Financial Risk (NFR) which is part of Wholesale Chief Operating Office (WCOO).
- BFCR is responsible for the oversight and mitigation of Financial Crime Risk (FCR) in the 1LOD for Commercial Banking (CMB) and Global Banking (GB).
- The team is responsible for supporting the frontline in identifying potential and emerging financial crime risks by providing the assessment and assurance of FCR management as part of the Customer Due Diligence (CDD) process and journey.
- The role of this team is considered critical in the context of increased internal and external attention to identify, measure, evaluate, control, and manage FCR effectively. This role is a key component in adopting and enforcing the highest FCR and Credit standards in HSBC.
- The job holder will exercise a degree of autonomy to perform the responsibilities independently. He / She will operate under guidance from the Global, Regional and Local NFR and BFCR Teams to uphold and enhance the quality with which FC risk is identified and mitigated by first line of defence.
- The role holder will maintain and demonstrate awareness of financial crime, regulatory and compliance matters. Minimise the likelihood of financial crime risk occurring through identification, assessment, analysis, reporting, mitigation and control, in accordance with the Group Operations Functional Instruction Manual (FIM).
Requirements
- Experience and knowledge of Financial Crime Compliance, AML, Sanctions, Wholesale Banking (CMB and GB)
- Experience and knowledge of quality testing, assurance, compliance and audit
- Possess the Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certifications.
- Ability to



  • Kuala Lumpur, Malaysia HSBC Full time

    -Job description **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. 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...


  • Kuala Lumpur, Malaysia HSBC Full time

    -Job description **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...


  • Kuala Lumpur, Malaysia Under Armour Full time

    Under Armour has one mission: to make you better. We have a commitment to innovation that lies at the heart of everything we do, not just for our athletes but also for our teammates. As a global organization, our teams around the world push boundaries and think beyond what is expected. Together our teammates are unified by our values and are grounded in our...


  • Kuala Lumpur, Malaysia IT Business Solutions Sdn Bhd Full time

    Job description Group Security & Resilience Manager/Senior Manager, Third-Party Risk Reporting line Director/Head, Third-Party Risk Oversight Location Based in Kuala Lumpur. Requirement to travel in Group locations is low (10%) Purpose of Senior Manager role: Working with Group functions: Group Technology, Group Finance (particularly Procurement),...


  • Kuala Lumpur, Malaysia Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...


  • Kuala Lumpur, Malaysia Citi Full time

    CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows including but not limited...


  • Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Drive the strategic direction of the risk management function in all of RHB’s Trustee businesses and support Senior Management with risk management expertise, support and best practice. - Be...

  • Assurance Manager

    4 weeks ago


    Kuala Lumpur, Malaysia BP Business Service Centre Asia Sdn Bhd Full time

    Job Summary Job Description: Global Business Services (GBS) is BP’s process operation and transformation organization. We operate a global delivery model consisting of BP-owned and operated centers worldwide. GBS enhances value by standardizing, modernizing, and digitizing activities and driving commercial value, whilst maintaining a robust control...


  • Kuala Lumpur, Malaysia Ambition Full time

    **Job details**: Posted 25 March 2024 SalaryRM5500 - RM8500 per month LocationKuala Lumpur Job type Permanent DisciplineSales & Marketing Reference271922_1711360785 Our client is a leading global player in the footwear industry. **Key Responsibilities**: - Manage key partners and distributors across the SEA region. - Drive regional sales of products...


  • Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager - Wholesale Credit (Early Care) **If you are looking to excel and make a difference, take a closer look at us...** Early identification of deteriorating loan/financing/asset to prevent inflow into impairment and if impairment is unavoidable, Early Care is to work towards minimizing the losses to the Bank via setting an effective strategy together...


  • Kuala Lumpur, Malaysia Hewlett Packard Full time

    This role is responsible for collaborating with partners to customize solutions according to customer needs and working with senior staff to develop partner account plans for sales growth. The role conducts initial research on prospects, offers training to partners, and converts leads into joint sales with partners. The role collaborates across teams while...

  • Manager, Business

    3 weeks ago


    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager, Business & Shariah Risk **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities and Accountabilities** **Functional (job responsibilities)** **Development & Control** - To develop and continuously enhance the Shariah Compliance Risk Management Framework and other risk management policies and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Company Overview: Randstad is partnering with a prominent player in the Oil and Gas sector, committed to integrating risk management and sustainability practices into its core operations. We are dedicated to fostering a culture of transparency, accountability, and environmental stewardship. As we continue to expand our operations, we are seeking a dynamic...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Company Overview: Randstad is partnering with a prominent player in the Oil and Gas sector, committed to integrating risk management and sustainability practices into its core operations. We are dedicated to fostering a culture of transparency, accountability, and environmental stewardship. As we continue to expand our operations, we are seeking a dynamic...


  • Kuala Lumpur, Malaysia Jobs for Humanity Full time

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf or hard of hearding, Black, Hispanic, Asian, Military Veterans, the Elderly, the...


  • Kuala Lumpur, Malaysia Maxis Full time

    Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others. - Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing world. - To...


  • Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 02/Aug/2023, 2:37:54 AM **Unposting Date***: Ongoing **JOB SUMMARY** FM Business Risk Manager, Sales COO is a hands-on, results oriented role supporting the Financial Markets activities across FM Sales...

  • Finance Manager

    1 week ago


    Kuala Lumpur, Malaysia GMG Full time

    About GMG With a diversified portfolio of leading sports and over 500 stores globally, inspiring, and empowering active lifestyles is at the core of what we do. Our portfolio in Asia features both home-grown concepts as well as international powerhouse brands such as RSH, Sun, Sands & Sports, Nike, Columbia, Vans and more. By providing authentic,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia MMC Corporate Full time

    Marsh and McLennan Companies (MMC) is looking for potential candidates for the position below, based in the Kuala Lumpur Office at Q Sentral: Analyst - IT Risk Management What to expect: Work as part of a global teamEnhance your IT knowledge and skillsEngage with colleagues and stakeholders from different business lines at MMC What's on offer: Participate in...


  • Kuala Lumpur, Kuala Lumpur, Malaysia MMC Corporate Full time

    Marsh and McLennan Companies (MMC) is looking for potential candidates for the position below, based in the Kuala Lumpur Office at Q Sentral: Analyst - IT Risk Management What to expect: Work as part of a global teamEnhance your IT knowledge and skillsEngage with colleagues and stakeholders from different business lines at MMC What's on offer: Participate in...