Job Advert Details
Some careers shine brighter than others.
If you’re looking for a career that will help you 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.
Your career opportunity
Our Global Private Banking business provides banking, investment and wealth management solutions to help high net worth clients and their families achieve their ambitions. We also advise on topics including wealth planning, alternative investments and family governance. And our experts in philanthropy support clients in their objectives to have a positive impact on society.
Customer Lifecycle Management (CLM) Tax is one of the four teams which sit in the CLM function as first line of defence (1LOD). The key responsibility is to evaluate the quality of the client information gathered, provided and consolidated for the client onboarding, customer due diligence (CDD), KYC, and client tax documentation and tax classification to enable the business to fulfil annual regulatory reporting obligations. Our objective is to centralise FCC, CDD and relevant Policy knowledge within CLM, to better support the front office with ensuring consistency, quality and validation for UK Private Bank (PBUK)
We are currently seeking a candidate to lead the CLM Tax team (PBUK) for 9 months with line management duties to a CLM Client Tax Data & Document Specialist.
What you’ll do
- Act as Subject Matter Expert (SME) for handling 1LOD enquires of CTR (Client Tax Reporting) documentation and classification.
- Oversee quality control for FATCA, QI, CRS/Tax Transparency and GPB USP procedure forms validation in CLM onshore and offshore.
- Oversee performance assurance & review and control over the overall quality of tax documentation.
- Assist the business to manage and comply with its obligations related to FATCA, QI, CRS, and GPB USP policies.
- Ensure relevant tax procedures are robustly executed in the CLM function.
What you need to have to succeed in this role
- Possess subject matter expertise and hands on knowledge of FATCA/QI (validation of W forms) and Common Reporting Standards (validation of CRS forms) operating models with emphasis on the implementation of policies and procedures, risk management, and controls in relation to CDD lifecycles – essential.
- Strong working knowledge of Anti-Money Laundering (AML), tax transparency or regulatory compliance and controls within the banking and financial services industry – essential.
- Private Banking or Wealth Management experience – desirable.
- An ability to seek out and interpret information, evidence and gaps using business knowledge to identify and highlight issues and areas of concern/risk.
- Able to explain complex information in a clear and concise manner.
What we offer
- Competitive salary
- Annual performance-based bonus
- Additional bonuses for recognition awards
- Multisport card
- Private medical care
- Life insurance
- One-time reimbursement of home office set-up (up to 800 PLN).
- Corporate parties & events
- CSR initiatives
- Nursery discounts
- Financial support with trainings and education
- Social fund
- Flexible working hours
- Free parking
If your CV meets our criteria, you should expect the following steps in the recruitment process:
- Online behavioural test (for external candidates only)
- Telephone screen (for external candidates only)
- Job interview with the hiring manager
We are looking to hire as soon as possible so don’t wait and apply now!
You'll achieve more when you join HSBC.
We thank all interested candidates for their applications. We reserve the right to contact only selected candidates.
In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: krakow.recruitment@hsbc.com