Business Financial Crime Risk Manager, HSBC

Business Financial Crime Risk Manager

HSBC

Location:
Taiwan, Taipei

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

This role will be responsible for interpreting IWPB Group Financial Crime Risk (particularly AML/Sanction) policies; implementing local policy/rules; supervising control operations; coordinating with frontlines, channels, and stakeholders for timely responses; documenting and implementing processes for the Customer Selection and Exit Management (CSEM) process; and supporting QC design. Candidates must have experience in banking, operational risk management, familiarity with HSBC services, and English proficiency of upper-intermediate level or higher.

Job Responsibility:

IWPB Group Financial Crime Risk (particularly AML/Sanction) policies interpretation
Local policy / regulatory requirement implementation
Supervise daily control operations and the effectiveness of control
Coordination and communication with frontlines/channels and stakeholders for timely response to the customers or regulator
Document and implement processes that meet the set out requirements to trigger Customers into the Customer Selection and Exit Management (CSEM) process where they pose potential Financial Crime Risk or are considered to be outside HSBC’s Risk Appetite
Supporting QC design as required to ensure policy requirements are met

Requirements:

Proved track record or equivalent experience in the banking field is required
Familiar with HSBC banking services, systems and process
Have a strong concept of banking risk control and management to review the appropriateness of Operational Risk Management processes across IWPB
Operational Risk Management experience
Attention to detail and familiarity with the local regulatory environment
Strong communications, project management, and interpersonal skills
English proficiency level: Upper-Intermediate level or above

Additional Information:

Job Posted:
August 29, 2025

Expiration:
December 31, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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