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Senior Manager, Financial Crime Business Banking
HSBC
📍
Kowloon City, Hong Kong
Location
Kowloon City
Posted
June 20, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Senior Manager, Financial Crime Business Banking
Location:
Kowloon City, Kowloon, HK
Brand: HSBC
Area of Interest:
Closing Date: Office Worker
Date: 13 Jun 2026
**Job description**
**GCB 4**
We are currently seeking a high calibre professional to join our team as a **Senior Manager, Financial Crime Business Banking.**
**In this role you will:**
+ Supporting Head of Financial Crime, Business Banking to advise Business Banking (i.e. SME clients) on financial crime-related matters including articulating the risks faced by the segment in relation to their clients, products and operational processes.
+ Providing risk stewardship and oversight of financial crime risk exposures in Business Banking based on the ongoing thematic reviews and assessments from FC investigative perspective; providing analysis, reporting and governance independent of the first line of defence
+ Providing risk stewards...
Location:
Kowloon City, Kowloon, HK
Brand: HSBC
Area of Interest:
Closing Date: Office Worker
Date: 13 Jun 2026
**Job description**
**GCB 4**
We are currently seeking a high calibre professional to join our team as a **Senior Manager, Financial Crime Business Banking.**
**In this role you will:**
+ Supporting Head of Financial Crime, Business Banking to advise Business Banking (i.e. SME clients) on financial crime-related matters including articulating the risks faced by the segment in relation to their clients, products and operational processes.
+ Providing risk stewardship and oversight of financial crime risk exposures in Business Banking based on the ongoing thematic reviews and assessments from FC investigative perspective; providing analysis, reporting and governance independent of the first line of defence
+ Providing risk stewards...