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...