HSBC Group

KYC Review and ECRU ECRU Officer (BB-83CF9)

Found in: Neuvoo CN

KYC Review and ECRU ECRU Officer:0000EVK3


Chief Control Office:

The Chief Control Office (CCO) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.The CCO achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management. Roles & responsibilities:
  • Assist the implementation of Operation Risk Management Framework and support management to identify regulatory & internal policy changes for continuous risk identification and control monitoring
  • Collect and maintain information and data for ongoing risk control and monitoring, document appropriately in internal systems
  • Support management to perform control activities for ongoing risk monitoring as well as ad-hoc projects
  • Identify and escalate critical/exceptional issues to the appropriate management
  • Support management for various reporting and facilitate timely and accurate tracking of management responses actions
  • Ensure the quality of deliverables and apply basic judgement in daily work; involve co-workers and/or supervisors for regular process checks and review of output
  • Assist to engage stakeholders as required (including but not limited to Subject Matter Experts, other Chief Control Office teams, Onshore Stakeholders, Global Function, etc.)
  • Proactively contribute to the team in delivering business strategies and objectives, and actively engage in activities
  • Work collaboratively with the wider team to improve operational efficiency
  • Identify opportunities for and implement cost reduction initiatives
  • Understand and adhere to established policies and procedures in own team
  • HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and where 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.


  • Fulltime Graduation/Post graduation from recognized universities with 1 to 2 years of experience (also can consider fresh graduate from target overseas universities)
  • Good understanding of operational risk and controls preferably gained through experience in front line and/or risk roles
  • Good understanding of the Group’s Operational Risk Framework, Regulatory environment and business context
  • Ability to multi-task and prioritize while ensuring quality
  • Ability to collaborate and communicate effectively with various stakeholders
  • Agile mindset to adapt to various project and task context
  • Previous experience in banking/financial institutions is an advantage
  • Proficient in Microsoft Office (Excel, PowerPoint, Word, Outlook, etc.)
  • Good command of written and spoken English
  • ***

    calendar_today1 day ago

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    info Full-time

    location_onFoshan, China

    work HSBC Group

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