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汇丰
Assistant Vice President, EDD
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Assistant Vice President, EDD

发布于 23 天前

普通员工/个人贡献者

Kowloon City, Kowloon, Hong Kong
高级经验
全职员工
混合式弹性办公
本科
法务、风险与合规
Aml
Edd
反洗钱
尽职调查
报告撰写
金融犯罪合规
风险分析
客户风险管理

AI 估算 · 45k–70k

该职位为银行中高级合规岗位，要求金融犯罪专业背景和较强分析能力，香港市场薪资水平较高。

职位详情

关于这个职位

该职位是汇丰银行金融犯罪合规团队中的助理副总裁，专注于强化尽职调查（EDD）

你将负责对客户进行深入的风险评估，撰写详细的尽职调查报告，并与客户和内部团队紧密合作，识别和管理洗钱、恐怖融资等金融犯罪风险
适合具有金融合规背景、擅长分析写作并愿意接受挑战的专业人士

最低要求

最低任职要求：

具备行业资格（CAMS/ICA）或愿意学习并获得相关认证
具备对基础反洗钱/反恐怖融资知识的可证明理解，以及在大型银行机构或咨询、风险管理背景中积累的强大反贿赂与反腐败和/或制裁控制经验
优秀的英文书面表达能力，因为撰写全面报告是该角色的关键要素
掌握外语是加分项，但不是必要条件
具备阅读和理解交易/交易数据的经验
愿意提出质疑、运用判断并提出正确的问题

工作职责

工作职责：

主动领导并对企业和金融科技公司执行强化尽职调查（EDD），并根据相关风险偏好声明做出适当的决策和建议
作为面对客户的角色，进行EDD现场访问和/或电话沟通，并与客户和客户关系经理/全球关系银行（RM/GRB）定期跟进，以理解、挑战和记录已识别的风险和问题
通过分析客户在汇丰银行账户中处理的支付活动，识别嵌套支付和高风险行业敞口等交易风险
撰写详细全面的EDD报告，呈现客户风险评估
为EDD团队其他成员、客户关系经理/全球关系银行、客户服务和其他内部利益相关者提供支持和指导
评估并及时上报通过EDD流程识别的风险问题
分析金融情报报告/数据，包括作为EDD一部分的交易分析
管理工作量，理解业务和监管驱动的优先级
根据需要回应查询，并协助审计或补救活动

优先资格

优先资质：

拥有金融犯罪领域工作经验，并对代理银行、货币服务业务、第三方支付处理商、数字资产货币和支付中的金融犯罪风险有良好的知识和理解（优先）
出色的沟通能力，有提供卓越客户服务和有效与高级内部及外部利益相关者互动的成功记录（优先）
在动态快节奏的环境中成功管理多项优先级并满足严格截止日期（优先）
持有学位（或同等学历）优先

AI 洞察

优缺点分析

优点

  • Working at a globally recognized bank enhances your resume and professional network.
  • The role offers intellectual challenges and the opportunity to contribute to financial integrity.
  • Hybrid work arrangement provides some flexibility.
  • Access to industry-recognized certifications and training.
  • High-pressure environment with strict deadlines and complex cases.
  • Continuous need to stay updated with evolving regulatory requirements.
  • Handling sensitive information requires high discretion and responsibility.
  • This role is ideal for professionals with a strong background in financial crime compliance, excellent analytical writing skills, and the ability to thrive in a fast-paced, risk-focused environment.

缺点 / 挑战

暂无明显挑战项

角色解读

  • Advance to senior roles overseeing larger portfolios or leading teams within the financial crime function.
  • Opportunity to specialise in emerging areas like digital assets and fintech risk.
  • Develop cross-functional expertise by collaborating with various departments and stakeholders.
  • Lead and perform Enhanced Due Diligence (EDD) on corporate and fintech clients, making risk-based decisions.
  • Conduct client-facing activities such as site visits and calls to understand and document risks.
  • Analyze transaction data to identify potential financial crime risks, including money laundering and terrorist financing.
  • Draft comprehensive EDD reports and escalate any risk concerns promptly.
  • In-depth knowledge of financial crime risks, particularly in correspondent banking and payments.
  • Strong written English for producing detailed reports.
  • Ability to read and interpret transactional data.
  • Expertise in AML/CTF and sanctions controls, plus professional certifications like CAMS/ICA.

申请策略

  • Research HSBC's financial crime framework and recent regulatory changes.
  • Tailor your application to demonstrate understanding of correspondent banking risks.
  • Highlight any previous experience in financial crime, AML, or due diligence.
  • Showcase your report-writing capabilities with samples or achievements.
  • Emphasize your ability to manage multiple priorities and meet deadlines.
  • Include any relevant certifications such as CAMS or ICA.
  • Pursue CAMS or ICA certification to strengthen your profile.
  • Enhance your transaction analysis skills through practical exercises or courses.

面试指南

  • Use the STAR method (Situation, Task, Action, Result) for behavioral questions.
  • Demonstrate your risk assessment mindset by explaining your reasoning steps.
  • Show awareness of regulatory frameworks like AML/CTF and how they apply.
  • Can you explain the differences between EDD and CDD in due diligence processes?
  • Describe a time you identified a complex financial crime risk and how you escalated it.
  • How do you prioritize tasks when dealing with multiple urgent EDD cases?
  • What experience do you have with transactional analysis and what tools or methods do you use?
  • Why are you interested in working at HSBC, specifically in this EDD role?

职位点评

72
综合评分

A senior compliance role in a global bank focusing on financial crime due diligence, offering hybrid work and high social value, but with an undisclosed salary.

从薪资福利、成长空间、工作节奏和岗位方向综合评估，方便横向比较。

更适合这类人
This role is best suited for professionals who value social impact and are willing to work in a dynamic, fast-paced environment with some flexibility.
表现最好
使命价值
相对薄弱
工作生活
薪资福利70
成长发展75
工作生活68
使命价值80

薪资福利

70中等

This role offers a competitive compensation package typical for a multinational bank, though the exact salary is undisclosed.

薪资信号未披露（AI估算：45K-70K/月）

成长发展

75中等

The role provides opportunities for professional growth through obtaining industry certifications (CAMS/ICA) and working in a large banking environment. However, no explicit promotion paths are mentioned.

技术前沿非技术岗（不适用）
业务类型ambiguous

工作生活

68中等

The hybrid working model offers some flexibility, but the role involves managing multiple priorities and tight deadlines, which may affect work-life balance.

工作模式混合式弹性办公
办公地点市区核心地段
加班情况未提及（无法判断）

使命价值

80较高

The role contributes significantly to preventing financial crime, which provides a strong sense of purpose and social value.

行业发展稳定成熟行业
社会影响正向社会影响力较高
创新程度稳健跟随主流

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