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...