Job Information
HSBC Assistant BFCR Manager - ECRU in Foshan, China
Assistant BFCR Manager - ECRU
Brand: HSBC
Area of Interest: Branch and Retail Banking
Location:
Foshan, GD, CN, 528200
Work style: Hybrid Worker
Date: 17 Apr 2026
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.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Assistant BFCR Manager - ECRU.
Principal responsibilities
Provide support across a range of activities, including Safe Deposit Box (SDB) risk control checks, quality control (QC) of cash transaction activity, QC over data remediation process controls, and review of DCO cases
Liaise with branch staff to gather and assess customer background information, and complete required reviews for customers holding SDB products
Engage with customers as required to obtain information and supporting documentation. Review all materials received, perform a risk assessment, and document outcomes prior to closing the review
Perform QC on cash transaction cases by assessing the completeness and quality of branch submissions and confirming customer profiles meet required standards to mitigate financial crime risk
Identify, document, and escalate critical or exceptional issues and higher-risk cases to the appropriate management in a timely manner
Support BFCR data remediation initiatives by following internal procedures to remediate key data fields and ensure data quality and integrity
Requirements
Full-time graduate or postgraduate from a recognized university, with 2–5 years’ relevant experience
Solid understanding of Financial Crime risk, including Anti-Money Laundering (AML), Sanctions, and Customer Due Diligence (CDD)
Good understanding of operational risk and controls, preferably gained through experience in risk-related roles
Degree holder with a proven track record in banking and/or risk functions (preferred)
Strong communication, analytical, and critical-thinking skills
Strong attention to detail, with the ability to work under pressure and meet tight deadlines
Proficient in spoken and written Cantonese and English
Proficient in Microsoft Office applications (Excel, PowerPoint, Word, Outlook, etc.)
Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.
You’ll achieve more when you join HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.