Job Information
HSBC BFCR Manager, Insurance(QC) in Foshan, China
BFCR Manager, Insurance(QC)
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 BFCR Manager, Insurance.
Principal responsibilities
Support the implementation of the Operational Risk Management Framework
Support Financial Crime Risk Management activities, including KYC, CDD/EDD, AML, Sanctions and Tax.
Identify regulatory and internal policy changes to enable ongoing risk identification and control monitoring
Conduct quality check upon due diligence reviews (CDD/EDD) at new client onboarding and periodic reviews in line with HSBC Global Standards and applicable laws, as well as local policies, processes, and procedures
Collect, maintain, and analyze information and data to support ongoing risk control and monitoring, ensuring appropriate documentation in internal systems
Identify and escalate critical or exceptional issues to management
Provide accurate and timely project updates and management information (MI) to management and key stakeholders
Collaborate with stakeholders and maintain strong working relationships to ensure deliverables are achieved smoothly and within agreed timelines
Communicate effectively and lead discussions on complex queries with CDD/EDD Analyst, QA, Compliance, etc
Identify opportunities to improve operational efficiency and drive continuous process improvement with a positive business impact.
Requirements
Minimum 5 years’ experience in banking or insurance with relevant AML/KYC exposure (e.g., CDD, EDD, screening), including at least 3 years’ experience in quality review on client profiling (CDD/EDD) across customer types such as Individuals, Entities, Trusts, and Personal Investment Vehicles (PIC/PIV). Experience in Insurance Industry is an advantage
Sound knowledge and practical experience of KYC/AML regulations. AML/CFT certifications are an advantage
Strong Source of Wealth (SoW) validation experience for High-Net-Worth (HNW) customers and insurance product knowledge are preferred
Ability to implement Operational Risk Management Framework, Group risk management policies and procedures
Proficient in professional business communication
Ability to learn quickly and adapt to new jurisdictions, policies, procedures, and guidance, with the confidence to communicate these effectively
Ability to influence stakeholders, assess stakeholder needs to balance the controls and customer experience, and demonstrate resilience under pressure while delivering best-in-class solutions
Ability to deliver at pace with a strong focus on results, while managing multiple priorities.
Ability to manage crisis situations and make appropriate, timely decisions
Ability to work effectively under pressure with a high degree of accuracy
What additional skills will be good to have?
Deliver project tasks within agreed budgets and timelines, ensuring a consistently high standard of output
Strong critical thinking and logics, with a customer-centric approach
Strong data analytics skill
Additional language capability aligned to key markets is an advantage
Ability to build effective relationships and work collaboratively within WPB and across other lines of business
Ability to work independently with minimal supervision
Proficient in Microsoft Word, Excel, and PowerPoint
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.
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