Other Graduate Opportunities - Risk and Compliance
Hang Seng's Risk and Compliance strives to maintain a well-balanced risk profile for the Bank while enabling businesses to thrive. Our team actively manages a varied and dynamic range of risk types. We are dedicated to collaborate with businesses, other functional units and regulatory bodies to develop and implement robust and customised risk management frameworks and measures to maintain the strong market position of the Bank.
Financial Crime Compliance – supporting anti-money laundering investigation, formulating policies and framework on sanctions and anti-bribery and corruption issues as well as providing professional advice to line management to ensure compliance with the Group’s anti-money laundering policies and regulatory requirements.
We are currently seeking recent graduates to join our department as Anti-Money Laundering Investigation Analyst. Successful candidates will undergo a 2-year career development programme consisting of job rotations within AML Investigation Team. This is an opportunity for those who would like to pursue a long-term career progression in this increasingly important function within the bank, with the potential to become an experienced AML investigator in the long run.
Support AML Investigation and Analysis Manager/Assistant Manager to investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities with recommendations for management review
Conduct effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels.
Provide recommendations and assist in preparing suspicious transaction reports, advise frontline business units on suspicious transactions reporting requirements, and escalate investigations to related counterparts where necessary
Conduct day-to-day operations of AML Investigations, including conducting searches.
Prepare a high quality investigative narrative and record the case history in a digital case file.
Identify possible violations of law or regulation so as to contain the Bank's risk in respect of money laundering
Fresh graduate in Law, Risk Management, Accounting & Finance, Economics, Business Administration or related discipline
Less than one year working experience
Strong analytical mindset with self-motivation and able to meet tight deadlines
Logical thinking and detail-minded with good research skills
Strong written communication and presentation skills
Proficiency in both written and spoken English and Cantonese
Good knowledge of application software (MS Word, Excel, PowerPoint) & Chinese Word Processing
Prior exposure in banking and finance systems will be highly regarded
Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
Permanent residents of Hong Kong or holding a valid Hong Kong work visa
For further details and application, please visit the “Job Openings” section.
Hang Seng Bank wishes to remind customers to remain vigilant in safeguarding their banking credentials such as Credit Card number, One-Time Password (OTP) during the online payments and other sensitive account information and not to disclose any such information to third parties. We attach great importance to the security of our online credit card payment service. For enquiries, please contact our 24-hour Customer Service Hotline on the back of Credit Card.