Hang Seng's Commercial Banking (CMB) business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies.
For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.
We are currently seeking a high caliber professional to join our department as
Senior Manager, Control Office.
Principal responsibilities:- Accountable for the risk and control management for CMB and GB as the First Line of Defence.
- Lead the team to manage financial crime risk, regulatory compliance risk, and wholesale credit risk for CMB and GB conduct risk and control assessment and monitoring the ongoing effectiveness of key controls to gain assurance.
- Facilitate the delivery of robust and wherever possible, standardized control testing / continuous monitoring, optimizing the available resources and in line with the defined operational risk management framework.
- Act as the focal point for coordinating audit and assurance reviews with relevant stakeholders and conduct read-across.
- Oversee the production of risk and control management reports and articulate the findings and recommendations to relevant senior audiences.
Requirements:
University degree in a related discipline or other relevant qualifications. Minimum eight years banking experience, with good knowledge of external environment across Hong Kong covering regulatory, compliance and political issues. Previous experience in financial crime risk, regulatory compliance risk, and credit risk management within an organisation, working across cultures and within a complex matrix structure. Sound knowledge of commercial and global banking business, including products, services, systems and processes. Able to present complex issues confidently and concisely to senior audience using simple language to accommodate globally distributed stakeholders. Strong analytical, problem solving and reporting skills and able to critically evaluate information gathered from multiple sources and reconcile conflicts. Strong leadership, management and coaching skills. Proficiency in both English and Chinese, fluency in Putonghua an advantage
