ID del contrato
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International Wealth and Premier Banking 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: Y
- Report to: SVP Client Risk Management
- Job Content:
- This role is a team leader role will directly report to SVP Client Risk Management and be responsible to own and drive the implementation of Group policies of Business Financial Crime Risk in relation to WPB in country and to ensure their implementation quality and adherence to Group Standards and to local Regulations.
- This role will be responsible for:
- IWPB Group Financial Crime Risk (particularly AML/Sanction) policies interpretation
- Local policy / regulatory requirement implementation
- The role-holder is expected to be the central coordination point to ensure all above regulatory and Group policy changes are disseminated to the relevant teams and channels within IWPB
- Supervise daily control operations the effectiveness of control
- In charge of Customer Selection and Exit Management (CSEM)
- Providing guidance on 1LoD quality control for EDD/CDD approvals
- Providing guidance and support to front line leadership to ensure their understanding of AML/Sanction policy requirements
- Assisting the Business in designing QC as required to ensure EDD/CDD policy requirements are met
- Working with the Customer Experience team to identify and address any customer issues resulting from BFCR policies
- This role is a team leader role will directly report to SVP Client Risk Management and be responsible to own and drive the implementation of Group policies of Business Financial Crime Risk in relation to WPB in country and to ensure their implementation quality and adherence to Group Standards and to local Regulations.
- This role will be responsible for:
- IWPB Group Financial Crime Risk (particularly AML/Sanction) policies interpretation
- Local policy / regulatory requirement implementation
- The role-holder is expected to be the central coordination point to ensure all above regulatory and Group policy changes are disseminated to the relevant teams and channels within IWPB
- Supervise daily control operations the effectiveness of control
- In charge of Customer Selection and Exit Management (CSEM)
- Providing guidance on 1LoD quality control for EDD/CDD approvals
- Providing guidance and support to front line leadership to ensure their understanding of AML/Sanction policy requirements
- Assisting the Business in designing QC as required to ensure EDD/CDD policy requirements are met
- Working with the Customer Experience team to identify and address any customer issues resulting from BFCR policies
Postulación
- Minimum of Bachelor's degree in business or related field is required
- Experienced in the banking field is required
- Familiar with HSBC banking services, systems and process
- Have a strong concept of banking risk control and management to review the appropriateness of Operational
- Risk Management processes across IWPB
- Operational Risk Management experience
- Attention to detail and familiarity with the local regulatory environment
- Strong communications, project management, and interpersonal skills