• Knowledge of bank enquiry systems
• Capable of picking up, and applying, new ideas/concepts quickly
• Working Location: HSBC Centre

Title: Assistant Compliance Manager, FCTM
Duration: 12 Months
Salary : 28000 per month
Hiring Manager : Christian Tan (Senior Manager, Investigations – Case Intake & Triage)
Location: Tai Kok Tsui
Department : Financial Crime Investigations

Knowledge & Experience / Qualifications (For the role – not the role holder. Minimum requirements of the role.)

• Existing Fraud Operations / Investigations; I&A; or Branch or Direct experience preferred but not essential
• Knowledge of bank enquiry systems
• Capable of picking up, and applying, new ideas/concepts quickly
• Excellent inter-personal, customer service and communication skills – written and verbal
• Excellent organisation and analytical skills
• Excellent decision-making / influencing skills
• A motivated self-starter who has the ability to work effectively alone and under pressure
• The ability to work accurately and to remain calm and controlled under pressure whilst performing all functions of the role
• Adaptability and flexibility
• Good PC skills and knowledge of Microsoft software
• Enthusiasm and a positive ‘can do’ attitude

If you are interested in this role, click “apply”