Fraud Risk Manager, Risk & Compliance

• If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. 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.
  
• Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.
  
• In this role, you will:
  
• Implement Fraud Risk controls according to Group policy and standards covering both technology and operation
  
• Implement Group Fraud Risk projects/program to enhance controls according to the plan and help in promoting Fraud Security Risk awareness and training to all staff
  
• Provide Fraud Risk consultancy services to enable Business to make informed business decisions
  
• Act as the Bank’s focal point of escalation on any Fraud Risk issues
  
• Maintain good rapport with other colleagues/departments as well as with regional counterparties and regulators
  
• Seek continuous improvement in operational procedures and adhere to and actively support the established policies and procedures
  
  No. of Vacancies : N/A
  
  Job Nature :
  
  Full-time
  
  Published On: April 16, 2014