Vp, Client Risk Management

3 weeks ago


Ho Chi Minh City, Vietnam HSBC Full time

-Job Advert Details
Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Wealth and Personal Banking (WPB) 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.

We are currently seeking a high calibre professional to join our team as an VP Client Risk Management.

Principal Accountabilities:

Key activities and decision making areas:

- Development of RCAs, identification of key controls, assessment based on new/emerging risk, and control effectiveness evaluation
- Key indicator design and monitoring
- Internal event management reporting, escalation and root cause analysis
- Identification of Non-Financial Risk (NFR) issues and actions, monitoring progress, ensuring resolution
- Provide quality advice, guidance and support to business to enable effective risk management, including resilience risk (RR) and operational risk. RR topics will cover information technology, cyber security, data, third party, transaction processing, business interruption and incident response risk types; while operational risk topics will cover broader non-financial risk types
- Partner with DBS functions (e.g. Technology, Operations, Data) and business to drive proactive identification, assessment and root cause analysis of material risk issues and events; advising and facilitating the design and implementation of effective and sustainable controls
- On Sales Quality and suitability - to perform sales sampling and Sales Quality/Conduct Analytics embedding and reviews
- Provide training/feedback to frontline and managing remediation work; produce MI for trend analysis, governance etc; conduct Mystery Shopping design standards, sampling, review and remediation
- Manage Business financial crime risk for WPB, by supporting frontline on onboarding journey/CDD, managing CSEM on behalf of the business and support external/internal fraud risk assessments and monitoring.

Customers / Stakeholders
- Advising control operators on prioritisation of potentially divergent and conflicting requirements from a broad range of stakeholders in a BAU context.
- Responsible to local WPB for the co-ordination of the controls which deliver the level of financial risk mitigation
- Identify new or enhanced requirements for risk mitigation, and influence change initiatives that improve the Risk environment.
- Develop, strengthen and leverage external relationships with key public and private sector partners and peers in connection with fraud controls.

Operational Effectiveness & Control
- Drive and Deliver Monthly governance Forums
- Keep abreast of industry and regulatory developments in risk management, and internal policy changes. Initiate proactive read-cross and gap analyses to continuously optimize the Bank’s risk management capabilities
- Collaborate with external regulatory bodies and internal Audit and Assurance functions on reviews and management actions relating to risks and controls
- Provide people leadership and role model behaviors to foster a high performing, connected and inclusive team environment
- Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes.
Qualifications
Knowledge & Experience / Qualifications:

**Requirements**:

- The job holder is required to have at least 10 years’ experience of managing large-scale or enterprise-wide change programs is a plus
- Effective stakeholder management, communication and influencing skills with all levels of the organization
- Strong leadership and sense of ownership, proven problem-solving and critical thinking abilities, excellent organization and execution skills
- Demonstrated flexibility and openness to adapt to changing priorities and tasks
- Proficiency in both spoken and written English and Vietnamese
- Skills
- Influencing skills, including the ability to communicate on a diverse range of topics to multiple stakeholders.
- Ability to articulate complex and sensitive information and situations in meaningful and easily understood terms
- Confident to challenge when dealing with senior stakeholders
- Ability to communicate and present well to senior m



  • Ho Chi Minh City, Vietnam HSBC Full time

    -Job Advert Details Some careers shine brighter than others. If you’re looking for a career that will help you to stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Digital...


  • Ho Chi Minh City, Vietnam HSBC Full time

    -Job Advert Details Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Willis Towers Watson Full time

    Responsibilities:Business Development Primarily identify and build up the list of suspects, prospects to develop new business, cross sale for Commercial Risks not limited to Property and Casualty, Specialty insurance products to hit sales targets Deploy the sales process from approaching until securing clients Develop and maintain knowledge of relevant...


  • Ho Chi Minh City, Vietnam Willis Towers Watson Full time

    **Responsibilities**: Business Development - Primarily identify and build up the list of suspects, prospects to develop new business, cross sale for Commercial Risks not limited to Property and Casualty, Specialty insurance products to hit sales targets - Deploy the sales process from approaching until securing clients - Develop and maintain knowledge of...


  • Ho Chi Minh City, Vietnam Savills Vietnam Full time

    **RESPONSIBILITIES** **Client acceptance** - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct client acceptance training. - Drive...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Aon Corporation Full time

    Posting Description:Manager, Risk Control & Consulting ServicesAon is in the business of better decisionsAt Aon, we shape decisions for the better to protect and enrich the lives of people around the world.As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients...


  • Ho Chi Minh City, Vietnam Standard Chartered Full time

    **Job**: Operations **Primary Location**: Asia-Vietnam-Ho Chi Minh **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 25/Mar/2024, 9:53:04 PM **Unposting Date**: Ongoing **JOB SUMMARY** - Act as a service partner, work together with RMs, Product Sales, Operations and other key internal stakeholders to deliver high quality credit...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam Savills Vietnam Full time

    RESPONSIBILITIESClient acceptance Ensure compliance with client acceptance requirements, including antimoney laundering and conflict checks. Develop and improve client acceptance policies and procedures. Manage document procedures and conflict register. Support policy implementation and audits. Conduct client acceptance training. Drive adoption of standard...


  • Ho Chi Minh City, Vietnam DKSH Full time

    **Location**:Ho Chi Minh, VN, VN**Job Function**:Client Management**Requisition Number**:147418**Description**: **Job Summary** Lead and manage client accounts to ensure smooth client business integration and drive business growth of clients **General Responsibilities** - Manage operating departmental budgets and costs according to annual allocation to...


  • Ho Chi Minh City, Vietnam HSBC Full time

    -Job Advert Details Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

  • Vp of Tech

    3 weeks ago


    Ho Chi Minh City, Vietnam Hello Health Group Pte. Ltd Full time

    Ho Chi Minh, Vietnam Posted on 2023-11-27 16:04:19 - 0 applicants - Negotiable**Key Responsibilities**: **Technology Vision** - You’ll establish the company’s technical vision and lead all aspects of the company’s technological development. - You’ll architect the entire technical strategy for Hello Health. - You’ll direct the company’s strategic...


  • Ho Chi Minh City, Vietnam Công Ty TNHH Savills Việt Nam - Chi Nhánh Thành Phố Hồ Chí Minh Full time

    **Mô tả công việc**: (Mức lương: Thỏa thuận) Client Acceptance: - Ensure compliance with client acceptance requirements, including anti-money laundering and conflict checks. - Develop and improve client acceptance policies and procedures. - Manage document procedures and conflict register. - Support policy implementation and audits. - Conduct...


  • Ho Chi Minh City, Ho Chi Minh, Vietnam DKSH Full time

    Location:Ho Chi Minh, VN, VNJob Function:Client ManagementRequisition Number:147418Description:Job SummaryLead and manage client accounts to ensure smooth client business integration and drive business growth of clientsGeneral Responsibilities Manage operating departmental budgets and costs according to annual allocation to ensure efficient usage of...


  • Ho Chi Minh City, Vietnam Standard Chartered Full time

    **Job***: Operations **Primary Location***: Asia-Vietnam-Ho Chi Minh **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 10/Feb/2023, 2:05:05 AM **Unposting Date***: Ongoing **Role Responsibilities** **Strategy** - Awareness and understanding of the Group’s business strategy and model appropriate to the role **Business** -...


  • Ho Chi Minh City, Vietnam Prudential plc Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

  • Manager, Risk Control

    3 weeks ago


    Ho Chi Minh City, Vietnam Aon Corporation Full time

    Posting Description: **Manager, Risk Control & Consulting Services** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and...


  • Ho Chi Minh City, Vietnam HSBC Full time

    -Job Advert Details **Some careers have more impact than others.** - If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...


  • Ho Chi Minh City, Vietnam DKSH Full time

    **Location**:Ho Chi Minh, VN, VN**Job Function**:Client Management**Requisition Number**:143259**Description**: **Job Summary** Lead and manage client accounts to ensure smooth client business integration and drive business growth of clients. **General Responsibilities** - Manage operating departmental budgets and costs according to annual allocation to...

  • Vp of Tech

    1 week ago


    Ho Chi Minh City, Ho Chi Minh, Vietnam Hello Health Group Pte. Ltd Full time

    Ho Chi Minh, VietnamPosted on :04:1- 0 applicants NegotiableKey Responsibilities:Technology Vision You'll establish the company's technical vision and lead all aspects of the company's technological development. You'll architect the entire technical strategy for Hello Health. You'll direct the company's strategic direction, development and future growth....

  • Client Manager

    3 weeks ago


    Ho Chi Minh City, Vietnam NTT Ltd. Full time

    NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...