Risk Assurance Manager

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

At HSBC, we're committed to delivering controls assurance in an efficient, reliable and independent manner. Our Risk Assurance function is responsible for assessing the effectiveness of prioritised financial crime and regulatory controls across all businesses, functions and geographies.

The role will be responsible for delivering assessments of assigned controls, in accordance with our procedures and assessment plan.

You'll work closely with our Onshore Compliance Assurance Management team and VPs/ AVPs to identify and raise issues where control gaps lead to material unaddressed financial crime and/or regulatory/conduct risks.

We're looking for a professional who can customize and localize standard test scripts, evaluate assigned controls for design and operating effectiveness, and ensure that assigned control assessments are accurate, effective, and meet quality control requirements.

  • Deliver customized control assessments in accordance with our procedures and templates
  • Work collaboratively with stakeholders to ensure successful reviews
  • Develop and motivate testing specialists through coaching and on-the-job training
  • Support the development of procedures and templates


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