Business Financial Crime Risk Manager

<Job Summary>

International Wealth and Premier Banking (IWPB) is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world’s largest global wealth managers with USD1.4 trillion in assets.  Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth, ranging from personal banking for individuals and families, through to business owners, investors and ultra-high-net-worth individuals.  We provide products and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth management and private banking, that best suit our customers’ needs.

• People responsibility: N
• Report to: VP Business Financial Crime Risk(BFCR)
• This role is a core contributor role of the BFCR team directly under Client Risk Management (CRM) / Fraud, Credit and C...

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