上海市 Senior Social Media Analyst HSBC China -（职位编号：0000D7MN） Marketing (MKT) HSBC Marketing exists to drive top-line revenue growth for our Global Businesses by leveraging clearly identified marketplace opportunities, brand strength, customer insights and creative passion to yield sustainable long-term growth for the budgets and resources deployed. We are currently seeking an experienced professional to join our team. In this role, you will: Crisis Management: carry out total web listening utilis...

Scope of Role: Support LM in leading and driving excellent service performance at branch level on daily bases, which include Client Transactions handling at branch including system operations/Compliance check/document review and filing, due diligence in Start of Day/End of Day according to bank various standard/DOI/manual where applicable as well as keep high class of service level to our clients during services/transactions handling Branch service staff recruitment, retention, development, moti...

Independent Validation Section of the Risk Management Division Senior Risk Manager (Independent Validation Section) (Job ID: 2093) Responsibilities: To assist in the design of the validation framework and methodology in compliance with the requirements from the regulators To independently validate internal rating models for various types of exposures developed by Model Development team and conduct review on stress testing To independently perform review and validation on the risk data aggregatio...

Central Compliance Department Compliance Manager - China Compliance Section (Job ID: 1685) Resp onsibilities: To assist in monitoring the compliance risk of the Bank Group’s Greater China branches and subsidiaries (“Business Units”) To analyse and assess the potential impact of relevant laws and regulations as well as industry’s best practices on the Business Units To review regular and other ad-hoc reports submitted by the Business Units to identify potential compliance issues, ensure conformit...

Operational Risk Management Department Risk Manager (Operational Risk Management Department) (Job ID: 2160) Responsibilities: To conduct independent review of operational risk incidents To analyse data in related to operational risk management To prepare risk management reports to Senior Management To maintain operational risk database To review insurance coverage To communicate and co-ordinate with relevant departments on operational risk management issues To provide support in projects in rela...

Credit Risk Management Department Senior Risk Manager (Credit Assessment) (Job ID: 2252) Responsibilities: To report to the Section Head of Policy & Assessment Section To perform independent assessment on credit proposals, provide recommendations or make credit decisions according to the delegated authorities To formulate and review credit policies and guidelines, and form the first opinion of credit judgment on policy or product related proposals as submitted by business units To ensure cre...

Anti-Money Laundering Compliance Department Assistant Compliance Manager (AML Analytics Section) (1 year Contract) Responsibilities To perform AML/CFT functions on on-going basis, including review and testing for maintenance of effective and efficient automated systems for ongoing monitoring and screening customer and transactions. To conduct process, control and system reviews for enhancement of the AML/CFT functions of the Bank in monitoring and screening customer and transactions. To develop ...

Business Innovation & Fintech Development Department Head of Business Innovation & Fintech Development (Job ID: 2378) Responsibilities To be a head of Business Innovation & Fintech Development Department Oversee the budget of the department Formulate and implement business innovation and Fintech strategies contributing to improve Bank’s capability in offering new products and services, customer acquisition, achieving higher customer satisfaction, up-keeping and staying competitive in...

Intern - Retail Risk & Compliance Control (12 months) (Job ID: 2338) Position Summary      We welcome high-caliber university students with passion in developing in banking industry to join the BEA Internship Programme of Retail Risk & Compliance Control Department. The BEA Internship Programme provides opportunities for you to get real life experience working in a business environment. We offer structured on-the-job training as well as project management opportunities to enhance your co...

Business Innovation & Fintech Development Department Business Innovation & Fintech Development Manager (Job ID: 2216) Responsibilities: To support Section Head to implement business innovation and Fintech strategies To drive through project or initiative level on the adaptation of Fintech/ technologies on business innovation To collaborate with various functions and departments or external business partner to drive digital service development, implementation, and business result delivery...

Legal & Tax Affairs Department Tax Officer (Job ID: 2367) Responsibilities To timely gather accurate financial information and to provide other administrative assistance for annual tax compliance jobs for the Bank, subsidiaries and overseas branches of the Group To gather corporate and financial information for tax projects To keep track records of all the information and documents collected in a proper manner To perform general administrative work for the team To provide assistance in handl...

Facility Management Department - Real Estate Section Leasing Administration Officer  (Job ID: 2430)        Responsibilities :   To manage tenancy administration of a mixed property portfolio for the Bank To assist the company’s internal leasing and space planning administration To liaise with outside landlords and tenants and internal user on all tenancy related matters To assist in identifying new sites for branch network optimization   Requirements:   Diploma in real estate, property managemen...

Human Resources Department Resourcing & Relationship Officer (Job ID: 2413) Responsibilities To be a team member of Human Resources Department on contract for 1 year. To conduct recruitment activities for IT positions within the Bank including candidate sourcing, resume/phone screening and ensure candidates match experience and specific IT requirements. To utilize various sourcing methods and build candidate pipeline for IT positions. To work closely with IT Department and understand their r...

Responsibilities To support the review and development of rewards strategies, including short-term and long-term incentives, as well as benefits review, to ensure they are in line with the market best practices and business strategies. To analyse and interpret statistical output from rewards/compensation surveys. To liaise with external service providers in designing and administering medical benefits and insurance policies for the Bank Group. To review and implement performance management polic...

Insurance Services Department Product Marketing Manager (Job ID: 2246) Responsibilities To drive the development and launch of new/revamped life and general insurance products, and coordinate with insurers and relevant parties To arrange the full implementation of promotional programs for life and general insurance products, including the planning and budget control, development of marketing materials and logistics arrangement To monitor the marketing administrative functions including fulfilmen...

Anti-Money Laundering Compliance Department Assistant Compliance Manager (AML Investigation & Analysis) (Job ID: 2302) Resp onsibilities: To assist in handling Anti-Money Laundering ("AML") issues for the Bank To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required To develop and promote risk-b...

Anti-Money Laundering Compliance Department Compliance Manager (AML Advisory) (Job ID: 1630) Responsibilities: To assist in handling anti-money laundering (“AML”)/sanction compliance issues for the Bank To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank To perform AML/sanction risk assessments on an ongoing basis To develop and promote risk-based monitoring measures and tools for AML/sanction compliance To assist in approving business relationships and tr...

Risk Strategy and Governance Department Risk Manager (Risk Strategy and Analytics) (Job ID: 2078 ) Responsibilities: To conduct data analysis on risk related issues and to support the planning of strategy for the Bank To perform research and keep abreast of the regulatory requirements and market practices on Basel To participate in projects on user’s perspective and liaise with IT and external vendors on system development projects To co-ordinate change requests of credit risk monitoring systems...

Anti-Money Laundering Compliance Department Assistant Compliance Manager (AML Investigation & Analysis) (1 year Contract) (Job ID: 2259) Responsibilities:  To assist in handling Anti-Money Laundering ("AML") issues for the Bank To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required To develop ...

Compliance Review Department Compliance Manager - Compliance Review (Job ID: 1542) Responsibilities: To carry out the compliance monitoring programmes on high-risk operations To perform scheduled branch visits To perform compliance review / self-assessment on selected operations To prepare management report on branch visit and compliance review/ monitoring To provide recommendations on compliance issues and findings being identified To follow up the implementation of recommendations issued To as...