Risk Assurance Specialist

2 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time
Role Overview

We are seeking a Risk Assurance Specialist to join our team. This role will be responsible for delivering assessments of assigned controls, in accordance with Compliance Assurance procedures and the assessment plan.

The successful candidate will support the Onshore Compliance Assurance Management team and VPs/AVPs in assessing the effectiveness of assigned Financial Crime (FC) and/or Regulatory Compliance (RC) controls, identifying and raising issues where control gaps lead to material unaddressed financial crime and/or regulatory/conduct risks.



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