Fcc CMB Manager
Mức lương: Thỏa thuận
Đã hết hạn nộp hồ sơ - 76 lượt xem
Ngày cập nhật: 12/04/2019
Thông Tin Tuyển Dụng
Mô tả công việc
In this role, you will:
• Ensure proactive approach is taken to identification of Financial Crime Compliance risk change and potential impacts on CMB Business Model in Vietnam.
• Continuous review for appropriateness of framework to monitor financial crime compliance developments impacting on CMB in Vietnam.
• Lead implement programmes to quantify impacts and implement actions to address, manage and mitigate impacts of regulatory and policy changes on CMB in Vietnam.
• Implement as required market product suitability, sales and staff remuneration policies and systems that ensure that CMB’s exposure to AML regulatory and policy compliance and reputational risks is managed, in a practical and effective manner, including efficient and reasonable deployment of resources and an understanding of the business operations and needs.
• Establish and implement global standards and strategic policies which ensure CMB’s exposure to current risks and emerging arising risk is managed appropriately, in a commercially focused and practical manner.
• Lead / liaison with relevant stakeholders within CMB in Vietnam, other Global Business and Functional teams to provide expertise and support on all Financial Crime Compliance related matters.
• Ensure the appropriate timely and relevant risk information is provided to CMB management, Risk Management Committee and CMB Risk Committee.
• Maintain and oversight all HSBC control standards , including the timely implementation of recommendations made by internal/external auditors and external regulators.
• Leadership over all regulatory and compliance matters and the management of financial crime risk.
• Ensure proactive approach is taken to identification of Financial Crime Compliance risk change and potential impacts on CMB Business Model in Vietnam.
• Continuous review for appropriateness of framework to monitor financial crime compliance developments impacting on CMB in Vietnam.
• Lead implement programmes to quantify impacts and implement actions to address, manage and mitigate impacts of regulatory and policy changes on CMB in Vietnam.
• Implement as required market product suitability, sales and staff remuneration policies and systems that ensure that CMB’s exposure to AML regulatory and policy compliance and reputational risks is managed, in a practical and effective manner, including efficient and reasonable deployment of resources and an understanding of the business operations and needs.
• Establish and implement global standards and strategic policies which ensure CMB’s exposure to current risks and emerging arising risk is managed appropriately, in a commercially focused and practical manner.
• Lead / liaison with relevant stakeholders within CMB in Vietnam, other Global Business and Functional teams to provide expertise and support on all Financial Crime Compliance related matters.
• Ensure the appropriate timely and relevant risk information is provided to CMB management, Risk Management Committee and CMB Risk Committee.
• Maintain and oversight all HSBC control standards , including the timely implementation of recommendations made by internal/external auditors and external regulators.
• Leadership over all regulatory and compliance matters and the management of financial crime risk.
Yêu cầu ứng viên
To be successful in the role, you should meet the following requirements:
• Bachelor degree holder
• 2-5 years of working-experience
• Leadership experience and a strategic thinker
• Excellent communication and inter-personal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy in the language of business
• Ability to develop practical, cost effective solutions to complex issues
• Significant experience in Risk and Operations Management together with business management, preferably from a frontline role in Commercial Banking
• Experience of dealing with regulatory matters and confident interaction with Regulators
• Experience of creating, leading and motivating a team
• Experience of interpreting and analysing a large volume of information and / or data and provide succinct summary for management
• Experience of working within a matrixed environment preferred including reporting internationally
• Ability to lead change, contributing to joining up with the other teams in Risk and Business within Vietnam
• Bachelor degree holder
• 2-5 years of working-experience
• Leadership experience and a strategic thinker
• Excellent communication and inter-personal skills, with experience of dealing with executives at all levels including the capacity to articulate the case for risk management and policy in the language of business
• Ability to develop practical, cost effective solutions to complex issues
• Significant experience in Risk and Operations Management together with business management, preferably from a frontline role in Commercial Banking
• Experience of dealing with regulatory matters and confident interaction with Regulators
• Experience of creating, leading and motivating a team
• Experience of interpreting and analysing a large volume of information and / or data and provide succinct summary for management
• Experience of working within a matrixed environment preferred including reporting internationally
• Ability to lead change, contributing to joining up with the other teams in Risk and Business within Vietnam
Quyền lợi được hưởng
- Bonus
Cách thức ứng tuyển
Hồ sơ theo yêu cầu của nhà tuyển dụng khi liên hệ trực tiếp
Giới thiệu về công ty
HSBC VIETNAM
The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
If you are looking for a career that will help you to stand out, join HSBC and fulfil your 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 that will take ...Chi tiết
If you are looking for a career that will help you to stand out, join HSBC and fulfil your 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 that will take you further. HSBC is one of the largest and most diverse organizations in the world. Throughout our history, our role and purpose remain constant: to enable businesses to thrive and economies to prosper, to help people fulfil their hopes and dreams and realize their ambitions. At HSBC, we lead with courageous integrity and strive always to be dependable, open and connected. Our values help us to make the right decisions and to mitigate risk. We serve around 47 million customers through four Global Businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, Global Private Banking. HSBC Vietnam opened in Ho Chi Minh City in 1870 and the first full service branch opened in 1955. In 2009, we began operating our locally incorporated entity, becoming the first foreign bank in Vietnam and today the Bank's network in Vietnam now includes two branches and five transactions offices in Ho Chi Minh City; one branch, three transaction offices, and one deposit office in Hanoi, one branch in Binh Duong, one branch in Da Nang; staffed by almost 1,400 employees. See where your future could take you at HSBC. HSBC is always looking for high-caliber candidates in Vietnam nationwide. The job offers excellent career potential and attractive remuneration packages. HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. Issued by HSBC Bank (Vietnam) Ltd. You'll achieve more when you join HSBC. www.hsbcvncareer.com Ẩn chi tiết
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Tìm thêm việc làm
HSBC VIETNAM
Địa chỉ: The Metropolitan, 235 Dong Khoi Street, District 1, HCMC
Quy mô: 1.000-4.999 nhân viên
Việc làm tương tự
Fcc CMB Manager
Mức lương: Thỏa thuận | Hạn nộp hồ sơ: Đã hết hạn nộp hồ sơ