职位描述
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 Associate Director, CLM QA - IWPB BRR UTILITY ASP GPB CLM.
Principal responsibilities
- Lead the customer due diligence quality assurance teams for Private Banking Asia.
- Engage with key various business leaders and risk stewards to ensure meeting of customer due diligence stage.
- Perform independent, post approval process, that tests and reviews quality of client profiles against internal policies and established procedures in the customer due diligence and client tax reporting standards spectrum.
- Oversight and monitor assessment of financial crime risk / client tax reporting risk associated with customers.
- Reinforce internal procedures to uplift the testing standards and quality.
- Review and support development of the quality assurance model.
- Project and manage resources demand for both onshore and offshore teams.
要求
Open positions: 1
Global Career Band: 4PM
Why join us?
HSBC Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy.
The Opportunity:
We are currently seeking a high calibre professional to join our team as an Regional Quality Assurance Team Lead.
What you’ll do:
- Lead the customer due diligence quality assurance teams for Private Banking Asia.
- Engage with key various business leaders and risk stewards to ensure meeting of customer due diligence stage.
- Perform independent, post approval process, that tests and reviews quality of client profiles against internal policies and established procedures in the customer due diligence and client tax reporting standards spectrum.
- Oversight and monitor assessment of financial crime risk / client tax reporting risk associated with customers.
- Reinforce internal procedures to uplift the testing standards and quality.
- Review and support development of the quality assurance model.
- Project and manage resources demand for both onshore and offshore teams.